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ELY MARINE LIMITED

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

This company is commonly known as Ely Marine Limited. The company was founded 18 years ago and was given the registration number 05668060. The firm's registered office is in HERTS. You can find them at Richmond House, Walkern Road, Stevenage, Herts, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:ELY MARINE LIMITED
Company Number:05668060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary06 January 2006Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 January 2011Active
Weaver Shipyard, Saxons Lane, Northwich, CW8 1LB

Corporate Director06 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary06 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director06 January 2006Active

People with Significant Control

Wildlife & Water Limited
Notified on:18 January 2019
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Martin Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person secretary company with change date.

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2016-01-13Officers

Change person director company with change date.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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