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 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
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 |