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P & D MARINE SERVICES LTD

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

This company is commonly known as P & D Marine Services Ltd. The company was founded 5 years ago and was given the registration number 11756780. The firm's registered office is in BURTON-ON-TRENT. You can find them at Repton House Bretby Business Park, Bretby, Burton-on-trent, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:P & D MARINE SERVICES LTD
Company Number:11756780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Repton House Bretby Business Park, Bretby, Burton-on-trent, United Kingdom, DE15 0YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Repton House, Bretby Business Park, Bretby, Burton On Trent, England, DE15 0YZ

Director25 January 2019Active
296, Burton Road, Midway, Swadlincote, England, DE11 7LY

Director09 January 2019Active
296, Burton Road, Midway, Swadlincote, England, DE11 7LY

Director09 January 2019Active
14, Hazeldine Crescent, Shawbury, Shrewsbury, England, SY4 4LD

Director09 January 2019Active
14, Hazeldine Crescent, Shawbury, Shrewsbury, England, SY4 4LD

Director09 January 2019Active

People with Significant Control

P&D Marine Group Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 1 Anderstaff Industrial Estate, Hawkins Lane, Burton-On-Trent, England, DE14 1QH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Change registered office address company with date old address new address.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-03-11Address

Change registered office address company with date old address new address.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-11-11Accounts

Change account reference date company previous shortened.

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2019-01-09Incorporation

Incorporation company.

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