ENCOMPASS MARINE LIMITED - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

ENCOMPASS MARINE LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
ENCOMPASS MARINE LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENCOMPASS MARINE LIMITED - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

26 FLOUR SQUARE
NORTH EAST LINCOLNSHIRE
DN31 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GEORGE THOMPSON May 1977 British Director 2017-05-10 CURRENT
MR DAVID MAITLAND Nov 1980 British Director 2019-11-19 CURRENT
MR JONATHAN GEORGE THOMPSON Secretary 2019-11-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR PETER JOHN SMITH Jun 1963 British Director 2000-08-30 UNTIL 2019-11-19 RESIGNED
HELEN ELIZABETH SMITH Jul 1960 British Director 2000-08-30 UNTIL 2001-04-04 RESIGNED
MRS HELEN SMITH Jul 1960 English Director 2015-07-01 UNTIL 2019-11-19 RESIGNED
MISS MONIQUE MAGPANTAY Sep 1981 Filipino Director 2015-07-01 UNTIL 2018-06-01 RESIGNED
MR KEVIN ALISTAIR JARVIS Nov 1962 British Director 2001-04-04 UNTIL 2018-06-01 RESIGNED
HELEN ELIZABETH SMITH Jul 1960 British Secretary 2000-08-30 UNTIL 2019-11-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Maitland 2019-11-19 11/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan George Thompson 2018-06-01 5/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Smith 2016-08-30 - 2019-11-19 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Alistair Jarvis 2016-08-30 - 2018-06-01 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH BANK MARINE (CHARTS) LIMITED N E LINCOLNSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
REDGATE PUBS LTD NUNEATON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ENCOMPASS MARINE UK HOLDINGS LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VANMAT CAMPER HIRE LTD GRIMSBY ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Encompass Marine Limited - Accounts to registrar (filleted) - small 18.2 2023-03-31 31-12-2022 £172,067 equity
Encompass Marine Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £60,095 equity
Encompass Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £142,272 equity
Encompass Marine Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £197,225 equity
Encompass Marine Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-12-2018 £238,027 equity
Encompass Marine Limited - Accounts to registrar - small 17.2 2018-03-03 31-12-2017 £262,502 equity
Encompass Marine Limited - Accounts to registrar - small 17.1 2017-04-18 31-12-2016 £279,023 equity
Encompass Marine Limited - Limited company - abbreviated - 11.9 2016-03-17 31-12-2015 £52,696 Cash £158,334 equity
Encompass Marine Limited - Limited company - abbreviated - 11.0.0 2014-11-05 31-08-2014 £45,496 Cash £14,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH BANK MARINE (CHARTS) LIMITED N E LINCOLNSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
HBP STORAGE LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ENCOMPASS MARINE HOLDINGS LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ENCOMPASS MARINE UK HOLDINGS LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.