B.C.D. MARINE LIMITED

Profile B.C.D. MARINE LIMITED

Actual on 01.04.2021
Company name
B.C.D. MARINE LIMITED
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Company number
00946736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
42910 - Construction of water projects
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Registered office address
HEMSBY HALL, HALL ROAD HEMSBY, NORFOLK, GREAT YARMOUTH, NR29 4LF
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PSC and Officers B.C.D. MARINE LIMITED

Officers

(as of 18.09.2020)

SHIERS, Donald Robert
Status: Active
Correspondence address: Hemsby Hall, Hall Road, Hemsby Great Yarmouth, Norfolk, NR29 4LF
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Diving Consultant & M D
Country of residence: England
SHIERS, Jeanie Elisabeth
Status: Active
Correspondence address: Hemsby Hall, Hemsby, Norfolk, NR29 4LF
Role: Secretary
SHIERS, Jeanie Elisabeth
Status: Active
Correspondence address: Hemsby Hall, Hemsby, Norfolk, NR29 4LF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Secretary
Country of residence: England
ROTCHFORD, Philiph Neil
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 30 April 2004
Correspondence address: 14 Nelson Road South, Great Yarmouth, Norfolk, NR30 3JL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Diver
PEARSON, Nicholas Alan
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Thursday, 02 February 2006
Correspondence address: Rosebay 36 Station Road, Ormesby, St Margaret, Norfolk, NR29 3NH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Diver
MARTEN RUSSELL, Webb
Status: Not active
Resigned on: Thursday, 08 October 1992
Correspondence address: Vine House 47 Broadway, Merriott, Somerset, TA16 5QH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Diving Instructor
EYNOTT, Anthony John
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 5 Anchor Quay, Norwich, Norfolk, NR3 3PR
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director And General Manager
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Person with significant control

(as of 01.04.2021)

Mr Donald Robert Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Yarmouth, Norfolk
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm