BRUNDALL BAY MARINA LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BRUNDALL BAY MARINA LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BRUNDALL BAY MARINA LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545076. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNDALL BAY MARINA LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545076. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNDALL BAY MARINA LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
TINGDENE BRADFIELD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY MICHAEL WILLIAM PEARSON | Aug 1967 | British | Director | 2005-08-15 | CURRENT |
| MR ETHAN CONNOR ZONE | Feb 1994 | English | Director | 2022-04-01 | CURRENT |
| MRS SUZANNE HELEN GIBBARD | Mar 1967 | English | Director | 2020-07-27 | CURRENT |
| MR ANDREW DIXON | Aug 1967 | British | Director | 2021-01-04 | CURRENT |
| IAN CHARLES COLLIER | Aug 1972 | British | Director | 2005-07-19 | CURRENT |
| CHARLES RICHARD LIEBSCHER | British | Secretary | 2008-10-03 | CURRENT | |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2002-09-25 UNTIL 2002-09-25 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Corporate Director | 2002-09-25 UNTIL 2002-09-25 | RESIGNED | ||
| MR MATTHEW CHARLES GIBBARD | Feb 1969 | British | Director | 2005-07-19 UNTIL 2020-04-01 | RESIGNED |
| MICHAEL JOHN COOK | May 1953 | British | Director | 2002-09-25 UNTIL 2005-07-19 | RESIGNED |
| GEOFFREY MARTYN COOK | Jul 1954 | British | Director | 2002-09-25 UNTIL 2005-07-19 | RESIGNED |
| MR PETER ROY WHITNEY | Dec 1948 | Secretary | 2005-07-19 UNTIL 2008-10-03 | RESIGNED | |
| MICHAEL JOHN COOK | May 1953 | British | Secretary | 2002-09-25 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampton Marine Ltd | 2016-07-01 | Wellingborough | Ownership of shares 75 to 100 percent |