Golden Arrow Marine Ltd.

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General information

Name:

Golden Arrow Marine Limited.

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 06513216

Incorporation date: 2008-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06513216 - registration number assigned to Golden Arrow Marine Ltd.. This company was registered as a Private Limited Company on 2008-02-25. This company has been active in this business for the last sixteen years. This firm can be reached at Midland House 2 Poole Road in Bournemouth. The head office's zip code assigned to this location is BH2 5QY. The firm's SIC code is 47190 which stands for Other retail sale in non-specialised stores. The latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-25.

Taking into consideration this specific enterprise's executives data, since February 2008 there have been two directors: John S. and Nicholas S.. In addition, the director's assignments are aided with by a secretary - Mark M., who was appointed by the following limited company on 2013-01-13.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 13 January 2013

Latest update: 18 March 2024

John S.

Role: Director

Appointed: 25 February 2008

Latest update: 18 March 2024

Nicholas S.

Role: Director

Appointed: 25 February 2008

Latest update: 18 March 2024

People with significant control

Executives with significant control over this firm are: Nicholas S. has substantial control or influence over the company. Salterns Marina Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Salterns Way, BH14 8JR and was registered as a PSC under the registration number 00957868. John S..

Nicholas S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Salterns Marina Ltd
Address: 40 Salterns Way, Poole, BH14 8JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00957868
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Martin B.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
16
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