PURSUIT MARINE DRIVE LIMITED - LONDON


Company Profile Company Filings

Overview

PURSUIT MARINE DRIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURSUIT MARINE DRIVE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.

PURSUIT MARINE DRIVE LIMITED - LONDON

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 26/12/2022 26/09/2024

Registered Office

JEFFREYS HENRY
FINSGATE 5-7
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

JEFFREYS HENRY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMILLUS GLOVER Jul 1961 Irish Director 2013-07-31 CURRENT
MR CAMILLUS GLOVER Secretary 2013-07-31 CURRENT
GERARD JAMES BRANDON Nov 1961 Irish Director 2013-07-31 CURRENT
JENS HAVN THORUP Jul 1959 Danish Director 2007-09-28 UNTIL 2012-04-30 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2010-11-29 UNTIL 2012-09-27 RESIGNED
JULIE MOBED Mar 1962 Secretary 2000-08-17 UNTIL 2001-01-08 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER Secretary 2011-11-28 UNTIL 2012-09-27 RESIGNED
MISS DAWN PRISCILLA SUGDEN May 1968 British Secretary 2008-06-23 UNTIL 2011-11-28 RESIGNED
MR GARY STEVEN PYLE Apr 1966 Secretary 2002-03-22 UNTIL 2007-05-25 RESIGNED
MR IAN KENNETH SMITH Sep 1957 British Secretary 2007-05-25 UNTIL 2008-04-11 RESIGNED
MISS SARAH GOWING Secretary 2012-10-01 UNTIL 2013-07-31 RESIGNED
MARTIN DUNHAM Apr 1963 Secretary 2001-01-08 UNTIL 2002-03-20 RESIGNED
MR DONALD JAMES BELL Jun 1944 English Secretary 2008-04-11 UNTIL 2008-06-23 RESIGNED
JOHN GERVASE MARK HEATHCOTE Mar 1954 British Director 2000-09-20 UNTIL 2009-09-01 RESIGNED
MR PATRICK WALSH Feb 1953 Irish Director 2013-07-31 UNTIL 2015-12-31 RESIGNED
MR DONALD JAMES BELL Jun 1944 English Director 2008-08-04 UNTIL 2010-12-04 RESIGNED
MR IAN KENNETH SMITH Sep 1957 British Director 2007-05-25 UNTIL 2008-04-11 RESIGNED
ANDREW JAMES QUINN Jan 1954 British Director 2007-09-28 UNTIL 2013-01-28 RESIGNED
MR GARY STEVEN PYLE Apr 1966 Director 2002-03-22 UNTIL 2007-05-25 RESIGNED
ROLAND PIEPER Apr 1956 Dutch Director 2009-09-01 UNTIL 2011-12-14 RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN Jul 1967 British Director 2000-08-17 UNTIL 2000-09-20 RESIGNED
DR BERNARD JOSEPH BULKIN Mar 1942 British Director 2013-01-28 UNTIL 2013-07-31 RESIGNED
MARTIN DUNHAM Apr 1963 Director 2001-01-08 UNTIL 2002-03-20 RESIGNED
STEPHEN ALBERT DAVIES Mar 1958 British Director 2007-09-28 UNTIL 2008-11-28 RESIGNED
MR PHILIP CORBISHLEY Aug 1953 British Director 2013-01-28 UNTIL 2013-07-31 RESIGNED
HENRY CLARKE May 1959 British Director 2000-11-14 UNTIL 2004-09-17 RESIGNED
MR PAUL LANCELOT BANNER Oct 1952 British Director 2013-01-28 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Camillus Glover 2017-08-17 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pursuit Marine Drive Limited - Accounts 2023-10-14 26-12-2022 £1 Cash £-457 equity
Pursuit Marine Drive Limited - Accounts 2022-09-27 31-12-2021 £1 Cash £-455 equity

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