DESIGN MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Marine Limited. The company was founded 14 years ago and was given the registration number 07475148. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	DESIGN MARINE LIMITED
Company Number	:	07475148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 December 2010
End of financial year	:	31 December 2018
Jurisdiction	:	Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ctv House, La Pouquelaye, St Helier, Jersey,	Director	12 February 2016	Active
Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3TP	Director	20 February 2017	Active
Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3TP	Director	20 February 2017	Active
Inglewood, Llanwddyn, Via Oswestry, Wales, SY10 0LX	Director	21 December 2010	Active
Moonhills, Moonhills Lane, Beaulieu, England, SO42 7YW	Director	08 December 2011	Active
Flat 05, Fyfield Road, Oxford, England, OX2 6QE	Director	08 December 2011	Active
12, Heathridge Park, Toronto, Canada, M4G2Y6	Director	08 December 2011	Active
Ctv House, La Pouquelaye, St Helier, Jersey,	Corporate Director	12 February 2016	Active

People with Significant Control

Mrs Oana Crisan
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	July 1984
Nationality	:	Romanian
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, St Helier, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Harry George Arthur Boxall
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Oliver Paul Egerton-Vernon
Notified on	:	16 February 2017
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

G.B. Trustees Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr James Nicholas Cunningham-Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr William James Garfield-Bennett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Michael Anthony Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Irish
Country of residence	:	Jersey
Address	:	Ctv House, La Pouquelaye, Jersey, Jersey, JE2 3TP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

DESIGN MARINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement