SOUTH BANK MARINE (CHARTS) LIMITED

Profile SOUTH BANK MARINE (CHARTS) LIMITED

Actual on 01.07.2021
Company name
SOUTH BANK MARINE (CHARTS) LIMITED
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Company number
03182701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 April 1996
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
26 FLOUR SQUARE, GRIMSBY, N E LINCOLNSHIRE, DN31 3LP
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PSC and Officers SOUTH BANK MARINE (CHARTS) LIMITED

Officers

(as of 19.09.2020)

JARVIS, Kevin Alistair
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 19 Hebden Moor Way, North Hykeham, Lincoln, England, LN6 9QW
Role: Secretary
JARVIS, Kevin Alistair
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 18 Hebden Moor Way, North Hykeham, Lincoln, England, LN6 9QW
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Marine Consultant
Country of residence: England
ROBERTS, Danielle Jai
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 60 Penninstone Place, Scartho Top, Grimsby, United Kingdom, N E Lincolnshire, DN33 3SS
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SMITH, Peter John
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 28 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Marine Consultant
Country of residence: England
MACHIN, Michael
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 31 July 2000
Correspondence address: 112 Fairway, Waltham, Grimsby, South Humberside, DN37 0ND
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Wednesday, 03 April 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Wednesday, 03 April 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
WATTS, Peter
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: The Anchorage 54 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SS
Role: Secretary
WATTS, Peter
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: The Anchorage 54 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Ships Chandler
MACHIN, Michael
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Wednesday, 30 March 2005
Correspondence address: 1 Browwell Cottages, Ruthwell, Dumfries, DG1 4NL
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Ships Chandler
SHELDRICK, Elizabeth Joy
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 30 March 2005
Correspondence address: Springside House, Church Lane,, Tetney, DN36 5JX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kevin Alistair Jarvis
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: N E Lincolnshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter John Smith
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: N E Lincolnshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors