JOHN PERCIVAL MARINE ASSOCIATES LIMITED — 06003680, Hoylake Wirral , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	JOHN PERCIVAL MARINE ASSOCIATES LIMITED copy copied
Company number	06003680 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 November 2006 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 20 November 2024 due by Tuesday, 03 December 2024 Last statement dated Monday, 20 November 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	MARINE HOUSE, 86A, MARKET STREET, HOYLAKE WIRRAL, MERSEYSIDE, CH47 3BD copy copied

Officers

(as of 14.08.2022)

PERCIVAL-HARRIS, Anna Louise

Status:	Active
Appointed on:	Monday, 01 January 2007
Correspondence address:	Marine House, 86a, Market Street, Hoylake Wirral, Merseyside, CH47 3BD
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

PERCIVAL, Maureen

Status:	Active
Appointed on:	Wednesday, 22 November 2006
Correspondence address:	Marine House, 86a, Market Street, Hoylake Wirral, Merseyside, CH47 3BD
Role:	Secretary

PERCIVAL, William John Hamilton, Captain

Status:	Not active
Appointed on:	Wednesday, 22 November 2006
Resigned on:	Sunday, 09 March 2014
Correspondence address:	Marine House, 86a, Market Street, Hoylake Wirral, Merseyside, CH47 3BD
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Monday, 20 November 2006
Resigned on:	Tuesday, 21 November 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Monday, 20 November 2006
Resigned on:	Tuesday, 21 November 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mrs Maureen Percival

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Marine House, 86a, Market Street, Hoylake Wirral, Merseyside, CH47 3BD
Nationality:	British
Date of birth:	April 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent