Haven Marine Limited
- Company number
- 07344186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2010
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYLER, Adrian John | Director | 12 Aug 2010 | 21 Jul 2026 |
| TYLER, Adrian John | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian John Tyler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Aug 2016 | 21 Jul 2026 |
| Mr Adrian John Tyler | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £2 | £2 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £1 | £1 |
| 31 Aug 2011 Dormant | £1 | £1 |
Connections
Directors’ other companies
- TYLER, Adrian John - Director at Energy Gift Cards Limited
- TYLER, Adrian John - Director at Felixstowe Transport Limited
- TYLER, Adrian John - Director at Flatform Shoes And Sandals Limited
- TYLER, Adrian John - Director at Master Marine Limited
- TYLER, Adrian John - Director at Kpopuk Limited
- TYLER, Adrian John - Director at Stripes Navigation Limited
- TYLER, Adrian John - Director at Ship Felixstowe Limited
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