BARNES MARINE UNITS LIMITED

Profile BARNES MARINE UNITS LIMITED

Actual on 01.09.2021
Company name
BARNES MARINE UNITS LIMITED
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Company number
01321482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 July 1977
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats
55209 - Other holiday and other collective accommodation
77341 - Renting and leasing of passenger water transport equipment
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Registered office address
RIVERSIDE ROAD, WROXHAM, NORFOLK, NORWICH, NR12 8UD
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PSC and Officers BARNES MARINE UNITS LIMITED

Officers

(as of 19.09.2020)

THWAITES, Daniel Brian
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Swans Harbour Beech Road, Wroxham, Norwich, England, Norfolk, NR12 8TP
Nationality: British
Role: Secretary
Occupation: Financial Director
THWAITES, Daniel Brian
Status: Active
Correspondence address: Swans Harbour Beech Road, Wroxham, Norwich, England, Norfolk, NR12 8TP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Financial Director
Country of residence: England
THWAITES, Jill
Status: Active
Correspondence address: Goldfinch Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
Country of residence: England
THWAITES, Matthew Douglas
Status: Active
Correspondence address: White Lodge Kingfisher Lane, South Walsham, Norwich, Norfolk, NR13 6EB
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director Production
Country of residence: England
THWAITES, Daniel Brian
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: Anchor Cottage, The Street, Lamas, Norwich, Norfolk, NR10 5AF
Role: Secretary
THWAITES, Jill
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Goldfinch Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
Nationality: British
Role: Secretary
THWAITES, Brian Ferras
Status: Not active
Resigned on: Wednesday, 20 May 1992
Correspondence address: Goldfinch Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Marine Engineer
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Person with significant control

(as of 01.09.2021)

Mrs Jill Thwaites-Tallowin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goldfinch Norwich, England, Norfolk
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent