MARINE DESIGNS LIMITED - HEBBURN


Company Profile Company Filings

Overview

MARINE DESIGNS LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
MARINE DESIGNS LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690079. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARINE DESIGNS LIMITED - HEBBURN

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O A&P TYNE LIMITED
HEBBURN
TYNE AND WEAR
NE31 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS MCGINLEY Aug 1955 British Director 2018-09-01 CURRENT
MR GRAEME THOMAS LITTLEDYKE Apr 1970 British Director 2020-12-22 CURRENT
MS ANNE ELIZABETH GRIFFITHS British Director 2009-08-10 UNTIL 2011-02-25 RESIGNED
MR PETER HOWARD CHILD Oct 1956 British Secretary 2007-06-05 UNTIL 2008-07-11 RESIGNED
CLIO MARIE CARR British Secretary 2003-03-07 UNTIL 2007-06-05 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Secretary 2009-08-10 UNTIL 2011-02-25 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Secretary 2008-07-11 UNTIL 2009-07-10 RESIGNED
MR PETER HOWARD CHILD Oct 1956 British Director 2007-06-05 UNTIL 2015-11-19 RESIGNED
MR MICHAEL DAVID REYNOLDS Jun 1961 British Director 2007-06-05 UNTIL 2011-02-25 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 2008-07-11 UNTIL 2009-07-10 RESIGNED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED Corporate Director 2011-02-25 UNTIL 2020-12-22 RESIGNED
MR DAVID WASHBOURNE DANIEL Sep 1954 British Director 2007-06-05 UNTIL 2015-03-30 RESIGNED
MR IAN CAREY Dec 1957 British Director 2015-07-28 UNTIL 2018-07-20 RESIGNED
SHANE ALLEN CARR Oct 1957 British Director 2003-03-07 UNTIL 2013-09-05 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2009-08-10 UNTIL 2011-02-25 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Director 2009-08-10 UNTIL 2011-02-25 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-07 UNTIL 2003-03-07 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-03-07 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic & Peninsula Marine Services 2017-03-06 Birkenhead   Significant influence or control

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