WARTSILA GUIDANCE MARINE LTD - LEICESTER
Company Profile | Company Filings |
Overview
WARTSILA GUIDANCE MARINE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WARTSILA GUIDANCE MARINE LTD was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231840. The accounts status is FULL and accounts are next due on 30/09/2024.
WARTSILA GUIDANCE MARINE LTD was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231840. The accounts status is FULL and accounts are next due on 30/09/2024.
WARTSILA GUIDANCE MARINE LTD - LEICESTER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
5 TIBER WAY
LEICESTER
LE19 1QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUIDANCE MARINE LIMITED (until 15/01/2020)
GUIDANCE MARINE LIMITED (until 15/01/2020)
GUIDANCE NAVIGATION LIMITED (until 14/01/2015)
GUIDANCE NAVIGATION SYSTEMS LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETRI KARISTO | Jan 1982 | Finnish | Director | 2023-06-01 | CURRENT |
MR MICHAEL RITTER CHRISTIANSEN | Jun 1975 | Danish | Director | 2022-10-20 | CURRENT |
MISS HIRAL LAKDAWALA | Secretary | 2020-10-07 | CURRENT | ||
MR DALE HAWLEY | Jul 1982 | British | Director | 2023-06-01 | CURRENT |
MS UNDINE PETERS | Jun 1986 | German | Director | 2023-06-01 | CURRENT |
MR ROBERT ERLING ASHBY | Jul 1947 | British | Secretary | 2005-03-10 UNTIL 2011-07-31 | RESIGNED |
MR RUSSELL WILLIAM JAMES MILES | Secretary | 2011-10-06 UNTIL 2017-10-02 | RESIGNED | ||
GISELE LAYWOOD | Secretary | 2018-02-12 UNTIL 2018-09-13 | RESIGNED | ||
JAYNE LOUISE PROCTOR | Secretary | 2019-03-29 UNTIL 2020-10-06 | RESIGNED | ||
MR JAMES CLIFFORD WHEELER | Jan 1970 | British | Director | 2015-03-25 UNTIL 2017-10-02 | RESIGNED |
CAROLINE MARGARET ASHBY | Apr 1961 | British | Secretary | 2004-09-15 UNTIL 2005-03-29 | RESIGNED |
MR ANDREW RICHARD GEOFFREY STEAD | Sep 1966 | British | Director | 2019-10-29 UNTIL 2021-04-23 | RESIGNED |
MAIK STOEVHASE | Mar 1967 | German | Director | 2017-10-02 UNTIL 2020-09-15 | RESIGNED |
MIKA TAPIO VERRONEN | Sep 1972 | Finnish | Director | 2017-10-02 UNTIL 2019-03-29 | RESIGNED |
MR STEFAN KLOSTERNIG | Aug 1982 | Austrian | Director | 2022-10-20 UNTIL 2023-06-01 | RESIGNED |
DR MALCOLM THOMAS HALLSWORTH ROBERTS | Oct 1949 | British | Director | 2005-03-10 UNTIL 2014-12-01 | RESIGNED |
MR DANIEL OLIVER RALPH | Apr 1969 | British | Director | 2015-05-06 UNTIL 2016-07-20 | RESIGNED |
MR JOHN IAN POTTER | Nov 1963 | British | Director | 2005-03-29 UNTIL 2008-07-23 | RESIGNED |
MR LORENZO PICCINNI | Mar 1981 | Italian | Director | 2022-10-20 UNTIL 2023-06-01 | RESIGNED |
MR KEITH PHILLIPS | Aug 1955 | Uk | Director | 2010-03-17 UNTIL 2011-09-01 | RESIGNED |
MR DAVID MARK BARDSLEY PARRY | Feb 1964 | English | Director | 2005-03-29 UNTIL 2008-07-23 | RESIGNED |
MR RUSSELL WILLIAM JAMES MILES | Dec 1965 | English | Director | 2005-03-29 UNTIL 2017-10-02 | RESIGNED |
MR PAUL MCCARNEY | Feb 1951 | British | Director | 2017-02-01 UNTIL 2017-10-02 | RESIGNED |
JAN GROTHUSEN | Feb 1972 | British,German | Director | 2018-02-12 UNTIL 2020-01-03 | RESIGNED |
MR JOHN RICHARD HENSHAW | Feb 1964 | British | Director | 2019-03-29 UNTIL 2020-08-21 | RESIGNED |
MR PIERRE GUILLEMIN | Jun 1981 | French | Director | 2020-10-12 UNTIL 2022-10-31 | RESIGNED |
JAN GROTHUSEN | Feb 1972 | German | Director | 2005-04-21 UNTIL 2017-10-02 | RESIGNED |
MR SEAN PATRICK FERNBACK | Aug 1963 | British | Director | 2020-09-12 UNTIL 2022-10-20 | RESIGNED |
MR ALLAN CHARLES EDWIN COCKELL | Mar 1961 | British | Director | 2015-07-01 UNTIL 2017-10-02 | RESIGNED |
DR IAN KARL BUEHRING | Dec 1953 | British | Director | 2005-03-10 UNTIL 2014-12-01 | RESIGNED |
PROF. SIR JOHN MICHAEL BRADY | Apr 1945 | British | Director | 2005-03-29 UNTIL 2010-09-15 | RESIGNED |
MR THOMAS WILLIAM EPH BARR | Aug 1977 | British | Director | 2021-07-21 UNTIL 2023-06-01 | RESIGNED |
MR ROBERT ERLING ASHBY | Jul 1947 | British | Director | 2004-09-15 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guidance Navigation Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |