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GEMMELL & PROUT MARINE LIMITED

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

This company is commonly known as Gemmell & Prout Marine Limited. The company was founded 30 years ago and was given the registration number 02920502. The firm's registered office is in . You can find them at Swann Street, Hull, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GEMMELL & PROUT MARINE LIMITED
Company Number:02920502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Swann Street, Hull, HU2 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, The Meadows, Leven, England, HU17 5LX

Secretary19 April 1994Active
127, Main Road, Tickton, England, HU17 9RZ

Director30 April 2008Active
65, The Meadows, Leven, England, HU17 5LX

Director19 April 1994Active
65, The Meadows, Leven, England, HU17 5LX

Director19 September 1995Active
5, Glebe Gardens, Beeford, Driffield, YO25 8BF

Director30 April 2008Active
12, Acorn Way, Hessle, England, HU13 0TB

Director30 April 2008Active
Swann Street, Hull, HU2 0PH

Director04 June 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 April 1994Active
128 Rustenburg Street, Newbridge Road, Hull, HU9 2PP

Director16 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 April 1994Active
21 The Lunds Mill Lane, Kirkella, Hull, HU10 7JJ

Director19 September 1995Active
5 Nornabell Drive, Lockwood Road, Beverley, HU17 9GJ

Director19 April 1995Active
29, Rowan Avenue, Molescroft, Beverley, HU17 9UN

Director19 April 1994Active

People with Significant Control

L G Prout And Sons Limited
Notified on:15 April 2017
Status:Active
Country of residence:England
Address:Swann Street, Swann Street, Hull, England, HU2 0PH
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-06-04Officers

Appoint person director company with name date.

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2017-06-04Officers

Termination director company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person director company with change date.

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