FUTURE MARINE SERVICES LIMITED

FUTURE MARINE SERVICES LIMITED is an active private limited company, incorporated on 25 February 2009. The nature of the business is Service activities incidental to water transportation. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FUTURE MARINE SERVICES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
Postcode	NR30 1HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:

FUTURE MARINE SERVICES LIMITED

Directors

(The company's officers)

MRS NICOLA ROWENA FINCH

(~53 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NR30 1HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

CAPTAIN GEORGE JAMES FRANKLIN

(~74 year old British national)

BAY TREE HOUSE THE SPINNEY, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7FW, ENGLAND

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/10/2019

MR ROBERT DONALD MATHESON GILCHRIST

(~61 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NR30 1HE

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/10/2009

MRS LARA EMMA ELTEB GRIFFIN-SPARROW

(~51 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NR30 1HE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR CLIVE ANDREW HURFORD

(~68 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NR30 1HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

MRS YVONNE MASON

(~64 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NR30 1HE

Current Director
Gives occupation as BUSINESS ADVISER
Usually resident in ENGLAND

Appointed on 25/02/2009

Shareholders

(Persons of Significant Control)

Mrs Yvonne Mason

(~64 year old British national)

Sixty Six, North Quay, Great Yarmouth, NR30 1HE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EQUINITY INVESTMENTS LIMITED

MR ROBERT DONALD MATHESON GILCHRIST
MRS YVONNE MASON

FENDER CARE LIMITED

LARA EMMA ELTEB GRIFFIN-SPARROW

FRANKLIN MARINE LIMITED

MR GEORGE JAMES FRANKLIN

SAFE STS LIMITED

MR ROBERT DONALD MATHESON GILCHRIST
MRS YVONNE MASON

SAFE STS LNG LIMITED

MRS YVONNE MASON

SAFE STS TRANSFER TECHNOLOGY LTD

CAPTAIN ROBERT DONALD MATHESON GILCHRIST
MRS LARA EMMA ELTEB GRIFFIN-SPARROW
MRS YVONNE MASON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)