PELAGUS MARINE LIMITED
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER DT1 3AQ- Active
- Private Limited Company
- Company No. 10304243
- Last Updated: 01 Mar 2024
Company Profile
PELAGUS MARINE LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in DORCHESTER. PELAGUS MARINE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 8 years 1 month and 19 days.
| Name | PELAGUS MARINE LIMITED |
|---|---|
| Company number | 10304243 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DT1 3AQ |
|---|---|
| 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 |
|---|---|
| Lucy Whatling Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Whatling Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Keith Whatling Nationality: British |
Dates: Tuesday, January 31, 2017 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Phillip Midson Nationality: British |
Dates: Tuesday, December 13, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Jonathan James Whatling Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Jonathan James Whatling Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
|
| Ms Kim Caroline Neech Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, December 13, 2016
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PELAGUS MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PELAGUS MARINE LIMITED | 01 Aug 2016 |