EXMOUTH MARINA LTD

Profile EXMOUTH MARINA LTD

Actual on 01.10.2020
Company name
EXMOUTH MARINA LTD
copy
copied
Company number
00056685
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 26 March 1898
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
copy
copied
Registered office address
GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, EX5 1EW
copy
copied

PSC and Officers EXMOUTH MARINA LTD

Officers

(as of 18.09.2020)

CARTER, Alec Robin Bill
Status: Active
Appointed on: Monday, 16 June 2003
Correspondence address: Woodbury Salterton, Exeter, EX5 1EW, Greendale Business Park
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
CARTER, Mathew Rowan
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Woodbury Salterton, Exeter, EX5 1EW, Greendale Business Park
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
CARTER, Robin Anthony Bill
Status: Active
Correspondence address: Woodbury Salterton, Exeter, EX5 1EW, Greendale Business Park
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Farmer
Country of residence: England
CARTER, Rowan Charles
Status: Active
Correspondence address: Woodbury Salterton, Exeter, EX5 1EW, Greendale Business Park
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Farmer
Country of residence: England
GERMAN, Peter
Status: Active
Appointed on: Monday, 10 May 1999
Correspondence address: Woodbury Salterton, Exeter, EX5 1EW, Greendale Business Park
Nationality: British
Role: Secretary
GERMAN, Peter Lewin
Status: Active
Appointed on: Wednesday, 03 August 2011
Correspondence address: 9 Fore Street Hill, United Kingdom, Devon, Budleigh Salterton, EX9 6HD, Up Elvestone
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRINCE, Richard John Robert
Status: Not active
Resigned on: Monday, 10 May 1999
Correspondence address: 20 Phillipps Avenue, Devon, Exmouth, EX8 3HZ
Role: Secretary
PRINCE, Richard John Robert
Status: Not active
Resigned on: Monday, 10 May 1999
Correspondence address: 20 Phillipps Avenue, Devon, Exmouth, EX8 3HZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
CRAVEN, Paul
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 26 February 2015
Correspondence address: Holland Road, United Kingdom, Devon, Exmouth, EX8 4BA, 65
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
CARTER, Frank William Sydenham
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Sea View Farm Ladram Bay, Otterton, Devon, Budleigh Salterton, EX9 7BU
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Holiday Resort Proprietor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.10.2020)

Fwsc (Exmouth)Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Exeter, Greendale Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robin Anthony Bill Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Exeter, Greendale Business Park
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Rowan Charles Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Exeter, Greendale Business Park
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm