MARINE MERCHANT (GARSTANG) LIMITED

Profile MARINE MERCHANT (GARSTANG) LIMITED

Actual on 01.06.2020
Company name
MARINE MERCHANT (GARSTANG) LIMITED
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Company number
05531521
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 August 2005
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Friday, 09 August 2019 due by Thursday, 22 August 2019

Last statement dated Thursday, 09 August 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 06 September 2016

Last annual return made up to Sunday, 09 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, GREATER MANCHESTER, WHITFIELD, M45 7TA
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PSC and Officers MARINE MERCHANT (GARSTANG) LIMITED

Officers

(as of 20.09.2020)

DODD, Edwin Sydney
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: Bridge House Marina, Nateby Crossing Lane, Nateby, Garstang, Lancashire, PR3 0JJ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Marina Manager
Country of residence: United Kingdom
DODD, Graham Andrew
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: 72 Moss Lane, Garstang, Preston, United Kingdom, Lancashire, PR3 1HB
Role: Secretary
DODD, Graham Andrew
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: 72 Moss Lane, Garstang, Preston, United Kingdom, Lancashire, PR3 1HB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Marina Operator
Country of residence: United Kingdom
DODD, Mary Josephine
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: Bridge House Marina, Nateby Crossing Lane, Nateby, Garstang, Lancashire, PR3 0JJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Marina Operator
Country of residence: United Kingdom
DODD, Peter Anthony
Status: Active
Appointed on: Friday, 19 August 2005
Correspondence address: 24 Duckworth Drive, Catterall, Preston, Lancashire, PR3 1YS
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Marina Operator
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Tuesday, 09 August 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Tuesday, 09 August 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Graham Andrew Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Preston, England, Lancashire
Nationality: British
Date of birth: June 1970
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

Mr Peter Anthony Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Preston, England, Lancashire
Nationality: British
Date of birth: February 1973
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