EXMOUTH PORT SERVICES COMPANY LIMITED

Profile EXMOUTH PORT SERVICES COMPANY LIMITED

Actual on 01.04.2021
Company name
EXMOUTH PORT SERVICES COMPANY LIMITED
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Company number
01533108
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 1980
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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 Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, EX5 1EW
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PSC and Officers EXMOUTH PORT SERVICES COMPANY LIMITED

Officers

(as of 19.09.2020)

CARTER, Alec Robin Bill
Status: Active
Appointed on: Monday, 22 September 2003
Correspondence address: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW
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: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
CARTER, Robin Anthony Bill
Status: Active
Correspondence address: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Farmer
Country of residence: England
CARTER, Rowan Charles
Status: Active
Correspondence address: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW
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: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW
Nationality: British
Role: Secretary
GERMAN, Peter Lewin
Status: Active
Appointed on: Wednesday, 03 August 2011
Correspondence address: Up Elvestone 9 Fore Street Hill, Budleigh Salterton, United Kingdom, Devon, EX9 6HD
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, Exmouth, Devon, EX8 3HZ
Role: Secretary
PRINCE, Richard John Robert
Status: Not active
Resigned on: Monday, 10 May 1999
Correspondence address: 20 Phillipps Avenue, Exmouth, Devon, EX8 3HZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Exmouth Marina Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greendale Business Park Exeter, England
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: Greendale Business Park Exeter
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: Greendale Business Park Exeter
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm