STONE MARINE PROPULSION LIMITED

Profile STONE MARINE PROPULSION LIMITED

Actual on 01.03.2022
Company name
STONE MARINE PROPULSION LIMITED
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Company number
00147133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 1917
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Sunday, 14 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
LANGHAM INDUSTRIES LIMITED, BINGHAMS MELCOMBE, DORSET, DORCHESTER, DT2 7PZ
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PSC and Officers STONE MARINE PROPULSION LIMITED

Officers

(as of 18.09.2020)

DEVES, Alan Douglas
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Langham Industries Limited Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Role: Secretary
DEVES, Alan Douglas
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: Langham Industries Limited Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANGHAM, John Christopher
Status: Active
Appointed on: Thursday, 01 July 1993
Correspondence address: Steeple Manor Steeple, Wareham, United Kingdom, Dorset, BH20 5PA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, Adrian Edward
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: Langham Industries Limited Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
PATIENCE, Graham, Dr
Status: Not active
Resigned on: Friday, 20 November 2009
Correspondence address: 4 Delamores Acre, Willaston, South Wirral, Merseyside, CH64 1UA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director
COWLEY, William Terence
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 July 2004
Correspondence address: Streamside Cottage, Alton Pancras, Dorchester, Dorset, DT2 7RS
Role: Secretary
COWLEY, William Terence
Status: Not active
Resigned on: Friday, 30 July 2004
Correspondence address: Streamside Cottage, Alton Pancras, Dorchester, Dorset, DT2 7RS
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Financial Director
TEASDALE, William James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 11 Howards Road, Thingwall, Wirral, Merseyside, L61 7UX
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Managing Director
BODGER, Lyndon, Eur Ing
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: 38 Mill Hill Road, Irby, Wirral, Merseyside, CH61 4UF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Naval Architect
Country of residence: Wales
PRESTON, Bryan Nicholas
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: Park Farm, Beverston, Tetbury, Gloucestershire, GL8 8TT
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
PEARSE, Lorna Valerie
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Morden Avenue, Ferndown, Dorset, BH22 8HS
Role: Secretary
WILSON (SNR), James Ramsay
Status: Not active
Resigned on: Wednesday, 25 February 2004
Correspondence address: 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
LANGHAM, John Michael
Status: Not active
Resigned on: Wednesday, 26 April 2017
Correspondence address: Bingham's Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement