MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED was incorporated 42 years ago on 17/03/1982 and has the registered number: 01622531. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED was incorporated 42 years ago on 17/03/1982 and has the registered number: 01622531. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD LEE-KONG | Apr 1983 | British | Director | 2018-05-01 | CURRENT |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-10-24 | CURRENT | |
| MR STEVEN JOHN HAMILTON | Nov 1962 | British | Director | 2007-08-01 | CURRENT |
| MR BENJAMIN MATTHEW MURRAY | Mar 1977 | American | Director | 2016-02-23 | CURRENT |
| MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2011-12-14 | CURRENT |
| DENNIS PETER OSBORNE | Oct 1946 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN DILLON WOODS | Feb 1969 | British | Director | 2012-07-11 UNTIL 2016-02-12 | RESIGNED |
| SUSAN ETHEL WELBOURN | Dec 1951 | British | Secretary | RESIGNED | |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-10-24 UNTIL 2011-07-02 | RESIGNED |
| MR EDWARD WILLS | Nov 1980 | British | Director | 2010-06-21 UNTIL 2018-02-17 | RESIGNED |
| MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2006-10-24 UNTIL 2009-12-17 | RESIGNED |
| SUSAN ETHEL WELBOURN | Dec 1951 | British | Director | RESIGNED | |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-10-13 | RESIGNED |
| GEOFFREY MICHAEL PARSONS | Mar 1963 | British | Director | 2006-10-24 UNTIL 2007-07-09 | RESIGNED |
| IAN CHARLES WILLIAM OSBORNE | Mar 1954 | British | Director | RESIGNED | |
| CHARLOTTE NANCY OSBORNE | Feb 1919 | British | Director | RESIGNED | |
| MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Director | 2006-10-24 UNTIL 2011-12-31 | RESIGNED |
| MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
| MR ALEX PAUL CARTER | Jul 1959 | British | Director | 2006-10-24 UNTIL 2011-11-30 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2006-10-24 UNTIL 2007-07-01 | RESIGNED |
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solent Blue Line Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |