PLYMOUTH MARINE ELECTRONICS LIMITED
PLYMOUTH MARINE ELECTRONICS LIMITED is an active private limited company, incorporated on 17 November 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Prance Road, Plymouth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PLYMOUTH MARINE ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03127298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BUCKLAND HOUSE WILLIAM PRANCE ROAD |
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Address Line 2 | DERRIFORD |
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Post Town | PLYMOUTH |
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Country | ENGLAND |
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Postcode | PL6 5WR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PLYMOUTH MARINE ELECTRONICS LIMITED
Directors
(The company's officers)
MRS KERRY SUZANNE CAVANAGH
(~47 year old British national)
3 BUCKLAND HOUSE WILLIAM PRANCE ROAD, PLYMOUTH, DEVON, PL6 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2014
MR STEPHEN EDWARD CAVANAGH
(~47 year old British national)
3 BUCKLAND HOUSE WILLIAM PRANCE ROAD, PLYMOUTH, DEVON, PL6 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2007
MR RICHARD JAMES CHURCHILL
(~43 year old British national)
3 BUCKLAND HOUSE WILLIAM PRANCE ROAD, PLYMOUTH, DEVON, PL6 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2024
MRS KERRY SUZANNE CAVANAGH
28 LANHYDROCK ROAD, PLYMOUTH, PL4 9DL, ENGLAND
Appointed on 18/01/2014
Shareholders
(Persons of Significant Control)
Mr Stephen Edward Cavanagh
(~47 year old British national)
3 Buckland House, William Prance Road, Plymouth, Devon, PL6 5WR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Richard James Churchill
(~43 year old British national)
3 Buckland House, William Prance Road, Plymouth, Devon, PL6 5WR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2023
Connections
(Shared officers)
- MR STEPHEN EDWARD CAVANAGH
- MR RICHARD JAMES CHURCHILL
- MR STEPHEN EDWARD CAVANAGH
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)
PLYMOUTH MARINE ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL6 5WR.
Map of PLYMOUTH MARINE ELECTRONICS LIMITED at local scale
Map of PLYMOUTH MARINE ELECTRONICS LIMITED at district scale
More Companies in PL6 5WR
Other companies with registered offices in PL6 5WR:
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)