WEST MERSEA MARINE (2002) LIMITED
Overview
| Company Name | WEST MERSEA MARINE (2002) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534861 |
| 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 WEST MERSEA MARINE (2002) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST MERSEA MARINE (2002) LIMITED located?
| Registered Office Address | Victory Dock Coast Road CO5 8LT West Mersea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MERSEA MARINE (2002) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEST MERSEA MARINE (2002) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for WEST MERSEA MARINE (2002) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lisa Bixby as a person with significant control on May 06, 2022 | 2 pages | PSC01 | ||
Cessation of Carly Doyle as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carly Doyle as a director on Jul 20, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Notification of Carly Doyle as a person with significant control on Oct 19, 2017 | 2 pages | PSC01 | ||
Appointment of Mrs Carly Doyle as a director on Oct 19, 2017 | 2 pages | AP01 | ||
Cessation of Robin Gregor Moffat as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Ian Moffat as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||
Termination of appointment of Robin Gregor Moffat as a director on Oct 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of WEST MERSEA MARINE (2002) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Nicholas Robin | Director | Victory Dock Coast Road CO5 8LT West Mersea Essex | England | British | Boat Yard Manager | 176810740001 | ||||
| DENNESS, Roger | Secretary | 17 The Green Crossfield Avenue PO31 8HD Cowes Isle Of Wight | British | Accounts Manager | 74852580001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| MOFFAT, Andrew Ian | Secretary | Three Elms Woodlands Lane Shorne DA12 3HH Gravesend Kent | British | Retired | 31375410001 | |||||
| DOYLE, Carly | Director | Victory Dock Coast Road CO5 8LT West Mersea Essex | England | British | Company Director | 240562920001 | ||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| MOFFAT, Robin Gregor | Director | 19 Sandpiper Drive HU4 6UP Hull North Humberside | United Kingdom | British | Boatyard Manager | 71309980001 |
Who are the persons with significant control of WEST MERSEA MARINE (2002) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Bixby | May 06, 2022 | Victory Dock Coast Road CO5 8LT West Mersea Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carly Doyle | Oct 19, 2017 | Victory Dock Coast Road CO5 8LT West Mersea Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Gregor Moffat | Sep 01, 2016 | Victory Dock Coast Road CO5 8LT West Mersea Essex | Yes |
Nationality: British Country of Residence: Great Britain | |||
Natures of Control
| |||
| Mr Nicholas Robin Moffat | Sep 01, 2016 | Victory Dock Coast Road CO5 8LT West Mersea Essex | No |
Nationality: British Country of Residence: England | |||
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