co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLYMOUTH MARINE CENTRE LIMITED

PLYMOUTH MARINE CENTRE LIMITED

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

    • Overview

    Company NamePLYMOUTH MARINE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05753823
    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 PLYMOUTH MARINE CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLYMOUTH MARINE CENTRE LIMITED located?

    Registered Office Address
    Plymouth Marine Centre Pomphlett Quay
    Billacombe Road
    PL9 7HP Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLYMOUTH MARINE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLYMOUTH MARINE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for PLYMOUTH MARINE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Plymouth Marine Centre Pomphlett Quay Billacombe Road Plymouth PL9 7HP on Jun 27, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Appointment of Mr David James Mallett as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of PLYMOUTH MARINE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLETT, Dennis
    Waverley
    Smithaleigh
    PL7 5AX Lee Mill
    Devon
    		Secretary
    Waverley
    Smithaleigh
    PL7 5AX Lee Mill
    Devon
    		English89449150001
    MALLETT, David James
    Highglen Drive
    Plympton
    PL7 5LA Plymouth
    34
    England
    		Director
    Highglen Drive
    Plympton
    PL7 5LA Plymouth
    34
    England
    		EnglandEnglish187540560001
    MALLETT, Dennis
    Waverley
    Smithaleigh
    PL7 5AX Lee Mill
    Devon
    		Director
    Waverley
    Smithaleigh
    PL7 5AX Lee Mill
    Devon
    		EnglandEnglish89449150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HOLE, Tony William
    Lotherton Close
    Plympton
    PL7 1QQ Plymouth
    39
    United Kingdom
    		Director
    Lotherton Close
    Plympton
    PL7 1QQ Plymouth
    39
    United Kingdom
    		United KingdomBritish112386680002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLYMOUTH MARINE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Mallett
    Pomphlett Quay
    Billacombe Road
    PL9 7HP Plymouth
    Plymouth Marine Centre
    Devon
    England
    		Apr 06, 2016
    Pomphlett Quay
    Billacombe Road
    PL9 7HP Plymouth
    Plymouth Marine Centre
    Devon
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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