Company Information for RH MARINE UK LTD
409 VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
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Company Registration Number
03188468
Private Limited Company
Active |
Company Name | ||||
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RH MARINE UK LTD | ||||
Legal Registered Office | ||||
409 VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG Other companies in NE31 | ||||
Previous Names | ||||
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Company Number | 03188468 | |
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Company ID Number | 03188468 | |
Date formed | 1996-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB647586001 |
Last Datalog update: | 2024-04-07 03:36:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEFAN JACOBUS MARINUS BRAAT |
||
HUGO ALEXANDER LOUDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HENRY SIMPSON |
Director | ||
NICOLA JANE TAYLOR |
Company Secretary | ||
NICOLA JANE TAYLOR |
Director | ||
MARTINUS THEODORUS VAN WIJK |
Director | ||
ANDRIES ALBERT MEIJER |
Director | ||
ERIC ROBERT VAN DEN ADEL |
Director | ||
SIJTZE VOULON |
Director | ||
ALBARTUS HENDRIK VAN POLEN |
Director | ||
THOMAS PHILIPP ARLIT |
Director | ||
CORNELIUS JOHANNES THEODORUS MARIA MES |
Director | ||
ROBERT CARLING |
Director | ||
HARRY BASTIAAN SIERTSEMA |
Director | ||
ALLAN PARSONS |
Director | ||
REINERUS JOHANNES ANTONIUS VAN DER BRUGGEN |
Director | ||
GOVERT LEONARDUS MARIA HAMERS |
Director | ||
KEVIN TAYLOR |
Director | ||
BRYAN EDMUND SHEDEL |
Company Secretary | ||
KEES JAN MES |
Director | ||
JAN TEUNIS TROMP |
Director | ||
JOZEF LIVINUS MARIA VAN VUGT |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Rh Marine B.V as a person with significant control on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EX | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN JACOBUS MARINUS BRAAT | |
AP01 | DIRECTOR APPOINTED MR HUGO ALEXANDER LOUDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TAYLOR | |
TM02 | Termination of appointment of Nicola Jane Taylor on 2016-06-30 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS THEODORUS VAN WIJK | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | Company name changed imtech marine uk LTD\certificate issued on 02/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE TAYLOR on 2014-09-19 | |
CH01 | Director's details changed for Mrs Nicola Jane Taylor on 2014-09-19 | |
CH01 | Director's details changed for Nicola Jane Rhodes on 2013-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE RHODES on 2013-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES ALBERT MEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDRIES ALBERT MEIJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DEN ADEL | |
AP01 | DIRECTOR APPOINTED MR MARTINUS THEODORUS VAN WIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBARTUS VAN POLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIJTZE VOULON | |
RES15 | CHANGE OF NAME 21/03/2012 | |
CERTNM | COMPANY NAME CHANGED IMTECH MARINE & OFFSHORE LIMITED CERTIFICATE ISSUED ON 28/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALBARTUS HENDRIK VAN POLEN | |
AP01 | DIRECTOR APPOINTED MR ERIC ROBERT VAN DEN ADEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARLIT | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PHILIPP ARLIT | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE RHODES / 19/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLING | |
AP01 | DIRECTOR APPOINTED CORNELIUS JOHANNES THEODORUS MARIA MES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SIERTSEMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR REINERUS VAN DER BRUGGEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN PARSONS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 3 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4AZ | |
363a | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
CERTNM | COMPANY NAME CHANGED IMTECH MARINE & INDUSTRY UK LIMI TED CERTIFICATE ISSUED ON 29/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.50 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RH MARINE UK LTD
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as RH MARINE UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85407100 | Magnetrons | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
39140000 | Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms | |||
39140000 | Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms | |||
64035105 | Footwear with outer soles and uppers of leather, made on a base or platform of wood, covering the ankle, with neither an inner sole nor a protective metal toecap | |||
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
39140000 | Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90141000 | Direction finding compasses | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85291031 | Outside aerials for radio or television broadcast receivers, for reception via satellite | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |