BARNET MARINE CENTRE LIMITED

Profile BARNET MARINE CENTRE LIMITED

Actual on 01.09.2021
Company name
BARNET MARINE CENTRE LIMITED
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Company number
02243129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 1988
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Accounts

Actual

Next 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 Sunday, 24 July 2022 due by Sunday, 07 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
GRENVILLE HOUSE, 4 GRENVILLE AVENUE, HERTFORDSHIRE, ENGLAND, BROXBOURNE, EN10 7DH
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PSC and Officers BARNET MARINE CENTRE LIMITED

Officers

(as of 19.09.2020)

LOCK, Laurence Aquila
Status: Active
Correspondence address: Fanhams House, Fanhams Grange Fanhams Hall Road, Ware, Hertfordshire, SG12 7QA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
LOCK, Sally
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: Fanhams House, Fanhams Grange, Fanhams Hall Road, Ware, Herts, SG12 7QA
Role: Secretary
MASON, Neil
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: 161 Shurland Avenue, East Barnet, Hertfordshire, EN4 8DF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Engineer
Country of residence: Wales
SAGGERS, Martin
Status: Active
Appointed on: Monday, 12 May 2008
Correspondence address: 5 Raymonds Plain, Welwyn Garden City, Hertfordshire, AL7 4TG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Administrator
Country of residence: England
MATHEWS, Wayne
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 17 April 2009
Correspondence address: 72 Brimsdown Avenue, Enfield, Middlesex, EN3 5ER
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
CHAPMAN, David Keith
Status: Not active
Resigned on: Wednesday, 19 October 2005
Correspondence address: Joslin House, Hadley Green Road, Barnet, Herts, EN5 5PP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HODGE, Mary Anne
Status: Not active
Resigned on: Wednesday, 28 September 2005
Correspondence address: Grassfield, Rectory Lane, Shenley, Hertfordshire, WD7 9AW
Role: Secretary
CHAPMAN, Jean Mary
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 75 Hadley Highstone, Barnet, Hertfordshire, EN5 4QQ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Director
CHAPMAN, Keith Leslie Meredith
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 75 Hadley Highstone, Barnet, Hertfordshire, EN5 4QQ
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Laurence Aquila Lock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Welwyn Garden City, Hertfordshire
Nationality: British
Date of birth: January 1960
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Laurence Aquila Lock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: January 1960
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

Right To Appoint And Remove Directors

Significant Influence Or Control