NORTHERN MARINE ELECTRICS LIMITED

NORTHERN MARINE ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN MARINE ELECTRICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04972472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN MARINE ELECTRICS LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is NORTHERN MARINE ELECTRICS LIMITED located?

    Registered Office Address
    22 Quay Street
    Scarborough
    YO11 1PL North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN MARINE ELECTRICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for NORTHERN MARINE ELECTRICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 02, 2023
    Next Confirmation Statement DueJan 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2022
    OverdueYes

    What are the latest filings for NORTHERN MARINE ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 8a M Wasley Chapman & Co Pavilion Square Scarborough YO11 2JT

    1 pagesAD02

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Christopher Blogg as a director on Oct 30, 2017

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address 22 Quay Street Scarborough North Yorkshire YO11 1PL

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of NORTHERN MARINE ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, John Michael
    2 Brinkburn Road
    YO12 7DE Scarborough
    North Yorkshire
    Secretary
    2 Brinkburn Road
    YO12 7DE Scarborough
    North Yorkshire
    BritishMarine Electrician94181290001
    PEARSON, John Michael
    2 Brinkburn Road
    YO12 7DE Scarborough
    North Yorkshire
    Director
    2 Brinkburn Road
    YO12 7DE Scarborough
    North Yorkshire
    EnglandBritishMarine Electrician94181290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLOGG, Anthony Christopher
    22 Quay Street
    YO11 1PL Scarborough
    North Yorkshire
    Director
    22 Quay Street
    YO11 1PL Scarborough
    North Yorkshire
    EnglandBritishDirector94181310002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NORTHERN MARINE ELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Pearson
    Brinkburn Road
    YO12 7DE Scarborough
    2
    England
    Nov 01, 2016
    Brinkburn Road
    YO12 7DE Scarborough
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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