LEWMAR MARINE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LEWMAR MARINE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LEWMAR MARINE LIMITED was incorporated 131 years ago on 08/02/1893 and has the registered number: SC002445. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWMAR MARINE LIMITED was incorporated 131 years ago on 08/02/1893 and has the registered number: SC002445. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWMAR MARINE LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BLACKADDERS LLP, 53
GLASGOW
G2 6TS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE MARINE PLC (until 23/08/2007)
CLYDE MARINE PLC (until 23/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS NAVARRO | Jul 1980 | American | Director | 2022-06-17 | CURRENT |
MS ANSLEY MCKAY COVEY | Jul 1978 | American | Director | 2022-06-17 | CURRENT |
MR MATTHEW ELLIOTT JOHNSTON | Apr 1975 | British | Director | 2022-06-17 | CURRENT |
JOHN GORDON MUCKLOW | Jul 1937 | British | Secretary | RESIGNED | |
MICHAEL JOHN BENJAMIN TODHUNTER | Mar 1935 | British | Director | RESIGNED | |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Secretary | 1996-06-25 UNTIL 2019-09-18 | RESIGNED |
ROBERT ALEXANDER MONTGOMERIE | Jul 1938 | British | Director | RESIGNED | |
MR PETER TIERNEY | Mar 1968 | British | Director | 2008-07-28 UNTIL 2022-03-11 | RESIGNED |
ROBERT RONALD CAMERON TAYLOR | Dec 1947 | British | Director | 1996-06-25 UNTIL 2006-04-05 | RESIGNED |
MR GLEN DOUGLAS WILLIAM SWIRE | Feb 1942 | British | Director | RESIGNED | |
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | 1998-03-31 UNTIL 2019-08-01 | RESIGNED |
MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 1996-06-25 UNTIL 2008-06-30 | RESIGNED |
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2008-07-28 UNTIL 2019-08-01 | RESIGNED |
LEONARD JOHN PATERSON | Mar 1938 | British | Director | RESIGNED | |
PETER O'CONNELL | Jan 1964 | American | Director | 2005-06-22 UNTIL 2008-10-28 | RESIGNED |
ANDREW JOSEPH NAMENYE | Apr 1972 | American | Director | 2019-08-01 UNTIL 2022-06-17 | RESIGNED |
JOHN GORDON MUCKLOW | Jul 1937 | British | Director | RESIGNED | |
MR ARTHUR GORDON MACMILLAN | Jul 1962 | British | Director | 1992-04-23 UNTIL 2007-06-30 | RESIGNED |
MR JIMMY MAURICE MENEFEE | Oct 1962 | American | Director | 2019-08-01 UNTIL 2023-09-08 | RESIGNED |
JASON DOUGLAS LIPPERT | May 1971 | American | Director | 2019-08-01 UNTIL 2022-06-17 | RESIGNED |
SIMON ANDREW HARTLEY | Jan 1945 | British | Director | 1999-06-04 UNTIL 2001-08-28 | RESIGNED |
CLIVE PATRICK BARCSAI HARDCASTLE | Apr 1932 | British | Director | RESIGNED | |
MR BRIAN MICHAEL HALL | Feb 1975 | American | Director | 2019-08-01 UNTIL 2023-05-19 | RESIGNED |
MR MERVYN ALEXANDER HADDEN | Feb 1927 | British | Director | RESIGNED | |
RICHARD HENRY DALY | Nov 1936 | British | Director | RESIGNED | |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1996-02-20 UNTIL 2009-03-26 | RESIGNED |
MR PHILIP CASTELL | Feb 1961 | British | Director | 2009-03-26 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lippert Components, Inc | 2019-08-01 | 6 East Elkhart Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |