HEALY MARINE COMPANY LIMITED

Profile HEALY MARINE COMPANY LIMITED

Actual on 01.07.2021
Company name
HEALY MARINE COMPANY LIMITED
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Company number
02865093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 October 1993
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
84110 - General public administration activities
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Registered office address
28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
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PSC and Officers HEALY MARINE COMPANY LIMITED

Officers

(as of 19.09.2020)

DORIS, Ciaran
Status: Active
Appointed on: Saturday, 01 March 1997
Correspondence address: 2 Hardhillock Cottages, Tillycorthie, Udny, Aberdeenshire, AB41 6SD
Role: Secretary
HEALY, Philip John
Status: Active
Appointed on: Monday, 08 November 1993
Correspondence address: 2 Parker Close, Laceby Park Laceby, Grimsby, South Humberside, DN37 7FF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Marine Consultant
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 08 November 1993
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 08 November 1993
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
COOK, Carol Ann
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Wednesday, 03 April 1996
Correspondence address: Essomoor Main Road, Barnoldby Le Beck, Grimsby, South Humberside, DN37 0BG
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
HEALY, Philip John
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Wednesday, 03 October 2007
Correspondence address: 2 Parker Close, Laceby Park Laceby, Grimsby, South Humberside, DN37 7FF
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip John Healy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millers Croft Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors