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 Number03127298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BUCKLAND HOUSE WILLIAM PRANCE ROAD
Address Line 2DERRIFORD
Post TownPLYMOUTH
CountryENGLAND
PostcodePL6 5WR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PLYMOUTH MARINE ELECTRONICS LIMITED at district scale
Map of PLYMOUTH MARINE ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)