• UK
  • 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

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 .
More information

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 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-10-13) - AA

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  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-full (2008-06-24) - AA

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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

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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

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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

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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

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  • legacy (2003-11-03) - 363s

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  • legacy (2002-11-01) - 363s

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  • accounts-with-accounts-type-full (2002-10-03) - AA

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2001-11-28) - 363s

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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

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  • legacy (1999-11-08) - 363s

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  • legacy (1999-01-25) - 363s

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  • accounts-with-accounts-type-full (1998-12-01) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-12-06) - AA

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  • accounts-with-accounts-type-small (1992-12-03) - AA

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-small (1991-11-14) - AA

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  • legacy (1991-11-01) - 363b

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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

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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

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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

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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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

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  • legacy (1984-11-30) - 363

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  • accounts-with-made-up-date (1984-11-30) - AA

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  • legacy (1983-12-05) - 363

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  • accounts-with-made-up-date (1983-12-05) - AA

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  • miscellaneous (1982-03-17) - MISC

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