• UK

  • LEWMAR LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
00620277
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O NICHOLAS O CHALMERS
LEWMAR LTD SOUTHMOOR LANE
HAVANT
HAMPSHIRE
PO9 1JJ
C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ UK

Management

Geschäftsführung
PHILIP CASTELL
PETER TIERNEY
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.02.1959
Alter der Firma
1959-02-04 65 Jahre
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Landes-Besonderheiten

Ehemalige Namen
LEWMAR MARINE LIMITED
Rechtsträger-Kennung (LEI)
2138005O28A7WVZ35F05
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-02-23

LEWMAR LIMITED Firmenbeschreibung

LEWMAR LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00620277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1959 registriert. LEWMAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEWMAR MARINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990 - Other manufacturing not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über C/o Nicholas O Chalmers erreicht werden.
Mehr Information

Jetzt sichern LEWMAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lewmar Limited - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, Grossbritannien

1959-02-04 65 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LEWMAR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA

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  • CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES (2017-03-01) - CS01

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  • 23/02/16 FULL LIST (2016-03-02) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-27) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 006202770012 (2015-05-21) - MR01

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  • 23/02/15 FULL LIST (2015-02-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-29) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 006202770011 (2015-03-19) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • 23/02/14 FULL LIST (2014-02-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • 23/02/13 FULL LIST (2013-03-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013 (2013-03-04) - CH01

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  • 23/02/12 FULL LIST (2012-02-29) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OMAN CHALMERS / 29/02/2012 (2012-02-29) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-31) - AA

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  • 23/02/11 FULL LIST (2011-02-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA

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  • 23/02/10 FULL LIST (2010-03-03) - AR01

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  • DIRECTOR APPOINTED PHILIP CASTELL (2009-04-05) - 288a

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  • RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS (2009-04-05) - 288b

    In den Warenkorb
     

  • COMPANY BUSINESS 26/03/2009 (2009-04-28) - RES13

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2009-06-03) - AA

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  • CURREXT FROM 30/06/2009 TO 31/12/2009 (2009-04-28) - 225

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  • APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL (2008-11-13) - 288b

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  • RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a

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  • DIRECTOR APPOINTED PETER TIERNEY (2008-11-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-30) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395

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  • RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-03-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2006-12-20) - AA

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  • DIRECTOR RESIGNED (2006-06-12) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-02-27) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-01-30) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c

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  • NEW DIRECTOR APPOINTED (2005-07-13) - 288a

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  • RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-02-24) - 363s

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  • REGISTERED OFFICE CHANGED ON 28/01/05 FROM: (2005-01-28) - 287

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-06) - AA

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  • RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-01) - AA

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  • S366A DISP HOLDING AGM 02/05/03 (2003-05-14) - ELRES

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  • S386 DISP APP AUDS 02/05/03 (2003-05-14) - ELRES

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  • REGISTERED OFFICE CHANGED ON 14/05/03 (2003-05-14) - 363(287)

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-20) - 288c

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-28) - 403a

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  • RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 (2002-09-20) - 225

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  • RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-21) - AA

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  • RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-26) - 363s

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  • DIRECTOR RESIGNED (2001-09-05) - 288b

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  • DIRECTOR RESIGNED (2001-07-13) - 288b

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  • COMPANY NAME CHANGED (2000-01-13) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-18) - AA

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  • DIRECTOR RESIGNED (2000-01-12) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2000-11-09) - 288c

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  • RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-10-10) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-10) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-06-11) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-06-16) - 155(6)a

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  • ALTER MEM AND ARTS 04/06/99 (1999-06-18) - WRES01

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-18) - 288a

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  • NEW DIRECTOR APPOINTED (1999-06-18) - 288a

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  • DIRECTOR RESIGNED (1999-06-18) - 288b

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  • AUDITOR'S RESIGNATION (1999-06-18) - AUD

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  • SECRETARY RESIGNED (1999-06-18) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-02) - 403a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-09-24) - 288a

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  • RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-15) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-06-09) - 395

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  • AUDITOR'S RESIGNATION (1998-08-28) - AUD

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  • REGISTERED OFFICE CHANGED ON 14/07/98 FROM: (1998-07-14) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-02) - AA

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  • NEW DIRECTOR APPOINTED (1998-02-05) - 288a

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  • RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS (1998-10-12) - 363s

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  • RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS (1997-10-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-23) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-01-11) - 403a

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  • RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS (1996-01-08) - 363s

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  • NEW DIRECTOR APPOINTED (1996-03-18) - 288

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  • DIRECTOR RESIGNED (1996-03-18) - 288

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  • ADOPT MEM AND ARTS 08/07/96 (1996-07-15) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1996-07-15) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-17) - AA

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  • RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS (1996-10-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-12-13) - 395

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  • DIRECTOR RESIGNED (1996-12-23) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-18) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-16) - AA

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  • DIRECTOR RESIGNED (1995-06-16) - 288

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  • MEMORANDUM OF ASSOCIATION (1995-07-11) - MEM/ARTS

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  • ALTER MEM AND ARTS 06/07/95 (1995-07-11) - SRES01

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-07-13) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-07-17) - 155(6)a

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  • NEW DIRECTOR APPOINTED (1995-08-07) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-08-07) - 288

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-10-10) - 403a

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  • DIRECTOR RESIGNED (1994-06-09) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1994-02-14) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1994-04-27) - 288

  • DIRECTOR RESIGNED (1994-06-03) - 288

  • REGISTERED OFFICE CHANGED ON 12/08/94 FROM: (1994-08-12) - 287

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  • NEW DIRECTOR APPOINTED (1994-02-14) - 288

  • NEW DIRECTOR APPOINTED (1994-09-15) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-10-07) - 363(288)

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  • RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS (1994-10-07) - 363s

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  • DIRECTOR RESIGNED (1994-10-20) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-13) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1993-11-24) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-24) - 403a

  • NEW DIRECTOR APPOINTED (1993-11-18) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS (1993-10-14) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/92 (1993-09-27) - 244

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  • DIRECTOR RESIGNED (1993-05-12) - 288

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  • DELIVERY EXT'D 3 MTH 31/03/91 (1992-02-04) - 244

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  • FULL ACCOUNTS MADE UP TO 29/03/91 (1992-04-22) - AA

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  • RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-26) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1992-10-26) - 363(288)

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-29) - AA

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  • RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS (1991-10-25) - 363a

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-04-25) - 225(1)

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  • DIRECTOR RESIGNED (1991-04-12) - 288

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  • ALTER MEM AND ARTS 30/01/91 (1991-03-12) - SRES01

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  • NEW DIRECTOR APPOINTED (1991-03-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-02-28) - 288

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  • REGISTERED OFFICE CHANGED ON 26/03/90 FROM: (1990-03-26) - 287

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  • RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-19) - 363

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  • FULL ACCOUNTS MADE UP TO 30/03/90 (1990-10-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-10-30) - AA

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  • RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS (1989-10-30) - 363

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  • FULL ACCOUNTS MADE UP TO 01/04/88 (1989-08-03) - AA

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  • RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS (1989-08-03) - 363

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  • NEW DIRECTOR APPOINTED (1988-02-18) - 288

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  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-14) - 363

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  • DIRECTOR RESIGNED (1988-02-13) - 288

  • RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363

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  • FULL ACCOUNTS MADE UP TO 28/02/87 (1988-08-02) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288

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  • ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 (1987-11-03) - 225(1)

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  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/87 (1987-09-30) - 242

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  • FULL ACCOUNTS MADE UP TO 28/02/86 (1987-06-02) - AA

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  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-01) - 363

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  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1987-01-22) - 242

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  • NEW DIRECTOR APPOINTED (1986-12-01) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-11-27) - 288

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  • SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1986-05-08) - 288

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  • CERTIFICATE OF INCORPORATION (1959-02-04) - MISC

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