J.D. MARINE (BRIDLINGTON) LIMITED

Profile J.D. MARINE (BRIDLINGTON) LIMITED

Actual on 01.09.2020
Company name
J.D. MARINE (BRIDLINGTON) LIMITED
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Company number
03893918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
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Registered office address
UNIT 6 BOUNDARY ROAD, BESSINGBY IND ESTATE, EAST YORKSHIRE, BRIDLINGTON, YO16 4SJ
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PSC and Officers J.D. MARINE (BRIDLINGTON) LIMITED

Officers

(as of 07.04.2020)

DEAN, James Alan
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: 67 Marton Road, East Yorkshire, Bridlington, YO16 7PX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Marine Engineer
Country of residence: England
COOK, Arthur Stirk
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 13 September 2013
Correspondence address: Viking Garth Scarborough Road, East Yorkshire, Bridlington, YO16 5XH
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: England
HOLBROOK, Harvey Laurence
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 13 September 2013
Correspondence address: The Old Joiners Shop, Main Street, Ulrome, North Humberside, Driffield, YO25 8TP
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEED, Kenneth Raymond
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 13 September 2013
Correspondence address: 46 Roundhay Road, North Humberside, Bridlington, YO15 3JY
Nationality: English
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
LINCOLN, Gordon
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 06 September 2016
Correspondence address: 15 Pinfold Close, East Yorkshire, Bridlington, YO16 7GH
Nationality: British
Role: Secretary
Occupation: Accountant
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr James Alan Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Yorkshire, Bridlington
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent