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 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
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 |