MARINE REPAIRS LIMITED

Profile MARINE REPAIRS LIMITED

Actual on 01.11.2020
Company name
MARINE REPAIRS LIMITED
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Company number
05117977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
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Registered office address
14 CHURCH FARM CLOSE, HOO, ROCHESTER, KENT, ME3 9AY
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PSC and Officers MARINE REPAIRS LIMITED

Officers

(as of 19.09.2020)

LAPTHORN, Christopher John
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: 14 Church Farm Close, Hoo, Kent, Rochester, ME3 9AY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
LAPTHORN, Isabella
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 14 Church Farm Close, Hoo, Kent, Rochester, ME3 9AY
Nationality: British
Role: Secretary
LAPTHORN, Isabella
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 14 Church Farm Close, Hoo, Kent, Rochester, ME3 9AY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
THOMPSON, Phyllis Valerie
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: 2 Deacon Close, Strood, Kent, Rochester, ME2 3QQ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr Christopher John Lapthorn
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Kent
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Isabella Lapthorn
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Kent
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent