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MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED - 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01622531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 41-51 Grey Street
- Newcastle Upon Tyne
- Tyne And Wear
- NE1 6EE 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE UK
Management
- Managing Directors
- HAMILTON, Steven John
- LEE-KONG, David Richard
- MURRAY, Benjamin Matthew
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-17
- Age Of Company 1982-03-17 42 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Solent Blue Line Limited
Jurisdiction Particularities
- Company Name (english)
- Marchwood Motorways (Southampton) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Company Description
- MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01622531. Its current trading status is "live". It was registered 1982-03-17. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor .
Get MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchwood Motorways (Southampton) Limited - 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1982-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-10-13) - AA
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-30) - AA
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change-person-director-company-with-change-date (2023-11-09) - CH01
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change-account-reference-date-company-current-extended (2023-02-23) - AA01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-15) - CH01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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legacy (2022-03-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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legacy (2022-03-23) - GUARANTEE1
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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legacy (2022-03-23) - AGREEMENT1
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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change-person-director-company-with-change-date (2020-02-13) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-dormant (2018-02-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-no-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-dormant (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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statement-of-companys-objects (2014-10-01) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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accounts-with-accounts-type-dormant (2013-04-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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accounts-with-accounts-type-full (2012-01-16) - AA
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change-person-director-company-with-change-date (2012-06-01) - CH01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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resolution (2010-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-09-04) - 403a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-11-19) - 363a
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legacy (2007-08-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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resolution (2006-11-28) - RESOLUTIONS
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legacy (2006-12-06) - 288c
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legacy (2006-12-06) - 363a
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legacy (2006-09-12) - 403a
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accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA
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legacy (2006-11-02) - 403a
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legacy (2006-11-09) - 288b
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legacy (2006-11-02) - 403b
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legacy (2006-11-09) - 225
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legacy (2006-11-09) - 287
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-17) - AA
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legacy (2005-04-27) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-22) - 403a
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legacy (2004-02-13) - 395
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-07-28) - 403a
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legacy (2004-08-13) - 225
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-06) - AA
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-10-16) - 395
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legacy (1997-10-10) - 395
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legacy (1997-12-04) - 225
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-12-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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auditors-resignation-company (1996-06-28) - AUD
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legacy (1996-05-31) - 395
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accounts-with-accounts-type-small (1996-02-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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legacy (1994-07-01) - 395
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legacy (1994-02-14) - 288
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-03) - AA
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legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-14) - AA
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-22) - 363
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-small (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-03-06) - 363
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accounts-with-accounts-type-small (1989-12-19) - AA
keyboard_arrow_right 1988
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legacy (1988-03-08) - 363
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legacy (1988-07-05) - 287
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accounts-with-accounts-type-full (1988-03-08) - AA
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legacy (1988-03-08) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-11-03) - 363
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legacy (1986-04-07) - 363
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accounts-with-made-up-date (1986-04-07) - AA
keyboard_arrow_right 1984
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legacy (1984-11-30) - 363
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accounts-with-made-up-date (1984-11-30) - AA
keyboard_arrow_right 1983
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legacy (1983-12-05) - 363
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accounts-with-made-up-date (1983-12-05) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-03-17) - MISC