STONE MARINE SHIPCARE LIMITED

Profile STONE MARINE SHIPCARE LIMITED

Actual on 01.10.2020
Company name
STONE MARINE SHIPCARE LIMITED
copy
copied
Company number
00058613
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 20 August 1898
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
copy
copied
Registered office address
LANGHAM INDUSTRIES LIMITED, BINGHAMS MELCOMBE, DORSET, DORCHESTER, DT2 7PZ
copy
copied

PSC and Officers STONE MARINE SHIPCARE LIMITED

Officers

(as of 18.09.2020)

DEVES, Alan Douglas
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Binghams Melcombe, Dorset, Dorchester, DT2 7PZ, Langham Industries Limited
Nationality: British
Role: Secretary
DEVES, Alan Douglas
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: Binghams Melcombe, Dorset, Dorchester, DT2 7PZ, Langham Industries Limited
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FYFE, Steven
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Binghams Melcombe, Dorset, Dorchester, DT2 7PZ, Langham Industries Limited
Nationality: Scottish
Date of birth: October 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JOHNSON, Francis Christopher
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: United Kingdom, Wirral, Heswall, CH60 5RQ, 30 Downham Road South
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LANGHAM, John Christopher
Status: Active
Correspondence address: Steeple, United Kingdom, Dorset, Wareham, BH20 5PA, Steeple Manor
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLEY, William Terence
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 July 2004
Correspondence address: Streamside Cottage, Alton Pancras, Dorset, Dorchester, DT2 7RS
Role: Secretary
QUILLIAM, Donald Radcliffe
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 01 July 2019
Correspondence address: Binghams Melcombe, Dorset, Dorchester, DT2 7PZ, Langham Industries Limited
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
PEARSE, Lorna Valerie
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Morden Avenue, Dorset, Ferndown, BH22 8HS
Role: Secretary
PATIENCE, Graham, Dr
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: 4 Delamores Acre, Willaston, Merseyside, South Wirral, CH64 1UA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
BORTHWICK, David
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Wednesday, 14 March 2018
Correspondence address: 14 Peacock Avenue, Midlothian, Bonnyrigg, EH19 3RS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
LANGHAM, John Michael
Status: Not active
Resigned on: Wednesday, 26 April 2017
Correspondence address: Bingham's Melcombe, Dorset, Dorchester, DT2 7PZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Group Chairman
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 07 September 2016
Legal form: Persons With Significant Control Statement