PORT SOLENT MARINA LIMITED - Profile & Financials

Accounts Submitted 12 Jul 2019

Confirmation Statement Submitted 12 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerpspace Centre Farnborough Hampshire GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
David Alexander Green	Director	British	United Kingdom	61	16 Jun 2017	Active
David Stanley Parkes	Secretary	British	Unknown	—	9 Oct 1998	Active
Mark Andrew Reason	Director	British	England	66	16 Jun 2017	Active

Shareholders

Shareholders (1)


Bae Systems Properties Limited	100.0%	452	Ordinary	18 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

PORT SOLENT MARINA LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Sept 2019	Officers	Change to director Mr David Alexander Green on 2019-09-24	View(2 pages)
12 Jul 2019	Accounts	Annual accounts made up to 2018-12-31	View(8 pages)