MARINA PROJECTS LIMITED

Profile MARINA PROJECTS LIMITED

Actual on 01.04.2021
Company name
MARINA PROJECTS LIMITED
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Company number
04182366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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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 Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, DORSET, POOLE, BH12 1DY
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PSC and Officers MARINA PROJECTS LIMITED

Officers

(as of 19.09.2020)

DUNN, Phillip Joseph
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, England, Hampshire, PO12 1AH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Project Manager
Country of residence: England
HORSFORD, Robert Ian
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: England
MCKIERNAN, Daniel Robert
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, England, Hampshire, PO12 1AH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
PHILLIPS, Geoffrey
Status: Active
Appointed on: Wednesday, 27 February 2002
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Civil Engineer
Country of residence: England
WARD, Michael Colin
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Project Manager
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
BOWDEN, Mark William
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Friday, 31 March 2017
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Marine Manager
Country of residence: England
MACPHERSON, Susan Frances
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Friday, 31 March 2017
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, England, Hampshire, PO12 1AH
Role: Secretary
PHILLIPS, Jacqueline Carol
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 05 January 2015
Correspondence address: The Design Office Endeavour Quay, Mumby Road, Gosport, England, Hampshire, PO12 1AH
Role: Secretary
HIRST, Martin Beverley Bodenham
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 31 March 2008
Correspondence address: ., Treview, Windfield Drive, Romsey, Hampshire, SO51 7RL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
PITTWOOD, Brian James
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: 26 Ashton Road, Bournemouth, BH9 2TW
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Geoffrey Phillips
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Design Office Gosport, England
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Colin Ward
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Design Office Gosport, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark William Bowden
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: The Design Office Gosport, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent