PENTLAND PARK MARINE LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FF
  • Active
  • Private Limited Company
  • Company No. 00937066
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENTLAND PARK MARINE LIMITED was incorporated on Monday, August 12, 1968 as a Private Limited Company with registered address in MILTON KEYNES. PENTLAND PARK MARINE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 56 years 2 months and 27 days.

Name PENTLAND PARK MARINE LIMITED
Company number 00937066
Company type Private Limited Company
Incorporation date 12 Aug 1968
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gordon Todd Gullan Nationality: British Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Peter William Burrell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PENTLAND PARK MARINE LIMITED 12 Aug 1968