ENCOMPASS MARINE LIMITED
TELEGRAPH HOUSE, 80 CLEETHORPE ROAD, GRIMSBY DN31 3EF- Active
- Private Limited Company
- Company No. 04062059
- Last Updated: 01 Mar 2024
Company Profile
ENCOMPASS MARINE LIMITED was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in GRIMSBY. ENCOMPASS MARINE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 24 years 1 month and 25 days.
| Name | ENCOMPASS MARINE LIMITED |
|---|---|
| Company number | 04062059 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELEGRAPH HOUSE 80 CLEETHORPE ROAD GRIMSBY DN31 3EF |
|---|---|
| Country Of Origin | ENGLAND |
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 David Maitland Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan George Thompson Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Smith Nationality: British |
Dates: Tuesday, August 30, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Alistair Jarvis Nationality: British |
Dates: Tuesday, August 30, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against ENCOMPASS MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENCOMPASS MARINE LIMITED | 30 Aug 2000 |