CONSTRUCTION MARINE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CONSTRUCTION MARINE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CONSTRUCTION MARINE LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034695. The accounts status is FULL and accounts are next due on 30/06/2024.
CONSTRUCTION MARINE LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034695. The accounts status is FULL and accounts are next due on 30/06/2024.
CONSTRUCTION MARINE LIMITED - LEEDS
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE COACH HOUSE MANSION GATE DRIVE
LEEDS
WEST YORKSHIRE
LS7 4FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY GERALD MORTIMER | Feb 1953 | British | Director | CURRENT | |
CHARLES MORTIMER | May 1980 | British | Director | 2013-10-01 | CURRENT |
MRS FAYE MORTIMER GARDNER | Jan 1978 | British | Director | 2015-09-01 | CURRENT |
MAURICE DEANS | May 1963 | British | Director | 2013-10-01 | CURRENT |
EMMA CATHERINE HAWKER | Nov 1968 | British | Secretary | 2003-07-01 | CURRENT |
MR MARTIN LEE WESTON | Jan 1956 | British | Director | 2005-10-01 UNTIL 2021-10-01 | RESIGNED |
MR NICHOLAS HENSBY | Aug 1962 | British | Director | 2007-10-01 UNTIL 2020-12-31 | RESIGNED |
RONALD COLLINS | Oct 1942 | British | Director | RESIGNED | |
ROSEMARY MORTIMER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cml Group Ltd | 2017-12-22 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Geoffre Gerald Mortimer | 2016-04-06 - 2017-12-22 | 2/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |