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DOUGLAS MARINE LIMITED

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

This company is commonly known as Douglas Marine Limited. The company was founded 24 years ago and was given the registration number 03860028. The firm's registered office is in PRESTON. You can find them at Douglas Boatyard Becconsall Lane, Hesketh Bank, Preston, Lancashire. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:DOUGLAS MARINE LIMITED
Company Number:03860028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:04 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Douglas Boatyard Becconsall Lane, Hesketh Bank, Preston, Lancashire, PR4 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Secretary10 December 2012Active
Stephen Hey Farm, Ridehalgh Lane, Briercliffe, Burnley, BB10 3RA

Director15 October 1999Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director24 March 2003Active
Stephen Hey Farm, Ridehalgh Lane, Briercliffe, Burnley, BB10 3RA

Director15 October 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary15 October 1999Active
Stephen Hey Farm, Ridehalgh Lane, Briercliffe, Burnley, BB10 3RA

Secretary15 October 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director15 October 1999Active
Douglas Boatyard, Becconsall Lane, Hesketh Bank, Preston, United Kingdom, PR4 6RR

Director30 June 2010Active
Douglas Boatyard, Becconsall Lane, Hesketh Bank, Preston, United Kingdom, PR4 6RR

Director30 June 2010Active

People with Significant Control

Mr Grant Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:57a Hesketh Lane, Tarleton, England, PR4 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Anthony Jackson
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:France
Address:La Roche Gaudin, 35420, Louvigné Du Desert, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ellen Christine Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:France
Address:La Roche Gaudin, 35420, Louvigné Du Désert, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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