NORTHERN MARINE ELECTRICS LIMITED
Overview
| Company Name | NORTHERN MARINE ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04972472 |
| 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 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 Address | No |
What are the latest accounts for NORTHERN MARINE ELECTRICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for NORTHERN MARINE ELECTRICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2023 |
| Next Confirmation Statement Due | Jan 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2022 |
| Overdue | Yes |
What are the latest filings for NORTHERN MARINE ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
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 pages | AD02 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Christopher Blogg as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 22 Quay Street Scarborough North Yorkshire YO11 1PL | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of NORTHERN MARINE ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, John Michael | Secretary | 2 Brinkburn Road YO12 7DE Scarborough North Yorkshire | British | Marine Electrician | 94181290001 | |||||
| PEARSON, John Michael | Director | 2 Brinkburn Road YO12 7DE Scarborough North Yorkshire | England | British | Marine Electrician | 94181290001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOGG, Anthony Christopher | Director | 22 Quay Street YO11 1PL Scarborough North Yorkshire | England | British | Director | 94181310002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NORTHERN MARINE ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Pearson | Nov 01, 2016 | Brinkburn Road YO12 7DE Scarborough 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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