This company is commonly known as Pelagus Marine Limited. The company was founded 7 years ago and was given the registration number 10304243. The firm's registered office is in BOURNEMOUTH. You can find them at Tayfield House, 38 Poole Road, Bournemouth, Dorset. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | PELAGUS MARINE LIMITED |
|---|---|---|
| Company Number | : | 10304243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2016 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tayfield House, 38 Poole Road, Bournemouth, Dorset, England, BH4 9DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, England, DT1 3AQ | Director | 01 August 2016 | Active |
| 128, Dorchester Road, Oakdale, Poole, United Kingdom, BH15 3SD | Secretary | 01 August 2016 | Active |
| Tayfield House, 38 Poole Road, Bournemouth, England, BH4 9DW | Director | 13 December 2016 | Active |
| Tayfield House, 38 Poole Road, Bournemouth, England, BH4 9DW | Director | 20 July 2017 | Active |
| Mr Jonathan James Whatling | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wadebridge House, 16 Wadebridge Square, Dorchester, England, DT1 3AQ |
| Nature of control | : |
|
| Lucy Whatling | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wadebridge House, 16 Wadebridge Square, Dorchester, England, DT1 3AQ |
| Nature of control | : |
|
| Mr Keith Whatling | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tayfield House, 38 Poole Road, Bournemouth, England, BH4 9DW |
| Nature of control | : |
|
| Mr Phillip Midson | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tayfield House, 38 Poole Road, Bournemouth, England, BH4 9DW |
| Nature of control | : |
|
| Mr Jonathan James Whatling | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wadebridge House, 16 Wadebridge Square, Dorchester, England, DT1 3AQ |
| Nature of control | : |
|
| Mr Jonathan James Whatling | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tayfield House, 38 Pooles Road, Bournemouth, United Kingdom, BH4 9DW |
| Nature of control | : |
|
| Ms Kim Caroline Neech | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tayfield House, 38 Poole Road, Bournemouth, England, BH4 9DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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