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 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
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 |
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 |