NEYLAND MARINE SERVICES LIMITED
Overview
| Company Name | NEYLAND MARINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03219710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEYLAND MARINE SERVICES LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is NEYLAND MARINE SERVICES LIMITED located?
| Registered Office Address | Unit 52 Honeyborough Industrial Estate Neyland SA73 1SE Milford Haven Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEYLAND MARINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NEYLAND MARINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for NEYLAND MARINE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Janet Davison as a person with significant control on Nov 14, 2017 | 2 pages | PSC01 | ||
Notification of Thomas Gordon Davison as a person with significant control on Nov 14, 2017 | 2 pages | PSC01 | ||
Cessation of Thomas Gordon Davidson as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Current accounting period extended from Jul 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2015 | 10 pages | AA | ||
Who are the officers of NEYLAND MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Janet | Secretary | 51 Fleming Way Honeyborough SA73 1SD Neyland Pembrokeshire | British | Office Manageress | 48533920001 | |||||
| DAVISON, Thomas Gordon | Director | 51 Fleming Way Honeyborough SA73 1SD Neyland Pembrokeshire | United Kingdom | British | Engineer | 48533940001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DAVISON (SNR), Thomas Gordon | Director | 15 St Daniels Drive SA71 5QQ Pembroke Dyfed | United Kingdom | British | Engineer | 31800760001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of NEYLAND MARINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Davison | Nov 14, 2017 | Honeyborough Industrial Estate Neyland SA73 1SE Milford Haven Unit 52 Dyfed | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Thomas Gordon Davison | Nov 14, 2017 | Honeyborough Industrial Estate Neyland SA73 1SE Milford Haven Unit 52 Dyfed | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Thomas Gordon Davidson | Jun 30, 2016 | Honeyborough Industrial Estate Neyland SA73 1SE Milford Haven Unit 52 Dyfed | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0