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PLAYER & CORNISH MARINE LIMITED

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

This company is commonly known as Player & Cornish Marine Limited. The company was founded 15 years ago and was given the registration number 06827505. The firm's registered office is in BOURNEMOUTH. You can find them at 8 Yeomans Way, , Bournemouth, . This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name:PLAYER & CORNISH MARINE LIMITED
Company Number:06827505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:8 Yeomans Way, Bournemouth, England, BH8 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Littleheath Lane, Lickey End, Bromsgrove, B60 1JR

Director23 February 2009Active
Unit 2 Harvey Works Industrial Estate, Shelah Road, Halesowen, B63 3PG

Secretary04 January 2010Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary23 February 2009Active
Kystveien 18, N-4841 Arendal, Norway,

Secretary31 January 2018Active
11, Little Heath Lane, Lickey End, Bromsgrove, B60 1JR

Secretary23 February 2009Active
18, Kystveien, Barbubukta, Arendal, Norway,

Secretary15 May 2017Active
9, Lea Green Road, Wythall, Birmingham, B47 6HE

Director23 February 2009Active
Unit 2 Harvey Works Industrial Estate, Shelah Road, Halesowen, B63 3PG

Director04 January 2010Active
Kystveien 18, N-4841 Arendal, Norway,

Director31 January 2018Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director23 February 2009Active
18, Kystveien, Barbubukta, Arendal, Norway,

Director15 May 2017Active

People with Significant Control

Mr Martyn Bernard Shaw
Notified on:22 February 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:11, Littleheath Lane, Bromsgrove, United Kingdom, B60 1JR
Nature of control:
  • Significant influence or control
Cargotec Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Cargotec Corporation, Porkkalankatu 5, Helsinki, Finland, 00180
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-30Address

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

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-30Resolution

Resolution.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-03-10Accounts

Change account reference date company current extended.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-28Resolution

Resolution.

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2018-04-28Change of name

Change of name notice.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-20Officers

Appoint person secretary company with name date.

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