DEEP SEA AND COASTAL PILOTS LIMITED - GRAVESEND
Company Profile | Company Filings |
Overview
DEEP SEA AND COASTAL PILOTS LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
DEEP SEA AND COASTAL PILOTS LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEEP SEA AND COASTAL PILOTS LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEEP SEA AND COASTAL PILOTS LIMITED - GRAVESEND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
S'HUESLI
GRAVESEND
KENT
DA12 3AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL BROOKS | Oct 1989 | British | Director | 2017-01-01 | CURRENT |
MR STUART HAMISH MCNIVEN | Feb 1959 | British | Director | 2002-10-16 UNTIL 2003-09-03 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Secretary | 2002-10-16 UNTIL 2003-09-03 | RESIGNED |
COLIN RONALD QUINTON | Jan 1956 | British | Secretary | 2000-03-24 UNTIL 2002-10-16 | RESIGNED |
MR ALAN ANTHONY WHITE | Apr 1935 | Secretary | 1992-12-22 UNTIL 2000-03-24 | RESIGNED | |
MICHAEL JOSEPH BROOKS | Feb 1947 | British | Secretary | 2003-09-08 UNTIL 2011-01-26 | RESIGNED |
MR TERENCE JOHN MCNAMARA | Aug 1929 | British | Director | 1993-01-20 UNTIL 1998-10-30 | RESIGNED |
MR ALAN ANTHONY WHITE | Apr 1935 | Director | 1993-01-20 UNTIL 2000-03-24 | RESIGNED | |
MR EVERT GERARDUS VAN TELLINGEN | Oct 1941 | Dutch | Director | 1992-12-22 UNTIL 2002-10-16 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1992-10-08 UNTIL 1992-12-22 | RESIGNED | ||
MICHAEL JOSEPH BROOKS | Feb 1947 | British | Director | 2003-09-08 UNTIL 2016-12-31 | RESIGNED |
MICHAEL JOHN GUNTON | Dec 1950 | British | Director | 1994-07-04 UNTIL 1996-11-29 | RESIGNED |
PATRICIA KATHLEEN BROOKS | May 1953 | British | Director | 1999-07-01 UNTIL 2022-03-31 | RESIGNED |
MRS HILARY ROSE BROOKER | Mar 1982 | British | Director | 2017-01-01 UNTIL 2019-12-31 | RESIGNED |
MR ANTHONY JOHN BARRETT | Jun 1936 | British | Director | 2005-04-11 UNTIL 2011-02-04 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1992-10-08 UNTIL 1992-12-22 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1992-10-08 UNTIL 1992-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deep Sea Pilots Limited | 2021-10-18 | Cobham Kent |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Christopher Michael Brooks | 2017-01-01 - 2021-10-18 | 10/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mrs Hilary Rose Brooker | 2017-01-01 - 2019-12-31 | 3/1982 | Ownership of shares 25 to 50 percent | |
Mrs Patricia Kathleen Brooks | 2016-04-06 - 2021-10-18 | 5/1953 | Significant influence or control as firm | |
Mr Michael Joseph Brooks | 2016-04-06 - 2017-01-01 | 2/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEEP_SEA_AND_COASTAL_PILO - Accounts | 2023-06-09 | 31-12-2022 | £197,063 Cash £256,645 equity |
DEEP_SEA_AND_COASTAL_PILO - Accounts | 2022-06-22 | 31-12-2021 | £222,487 Cash £228,855 equity |
DEEP_SEA_AND_COASTAL_PILO - Accounts | 2021-04-17 | 31-12-2020 | £217,918 Cash £214,602 equity |
DEEP_SEA_AND_COASTAL_PILO - Accounts | 2020-06-10 | 31-12-2019 | £296,466 Cash £192,411 equity |
DEEP_SEA_AND_COASTAL_PILO - Accounts | 2019-09-07 | 31-12-2018 | £202,801 Cash £177,320 equity |