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PRO-RIG MARINE LTD

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

This company is commonly known as Pro-rig Marine Ltd. The company was founded 16 years ago and was given the registration number 06393409. The firm's registered office is in STAINES. You can find them at 15-17 Church Street, Goring Square, Staines, Middlesex. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:PRO-RIG MARINE LTD
Company Number:06393409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:15-17 Church Street, Goring Square, Staines, Middlesex, TW18 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Saltmarsh Lane, Hayling Island, England, PO11 0JT

Secretary08 October 2007Active
15-17, Church Street, Goring Square, Staines, TW18 4EN

Director08 October 2007Active
38, First Avenue, West Molesey, England, KT8 2QN

Director01 July 2019Active
19 Coopers Close, Staines, TW18 3JX

Director08 October 2007Active

People with Significant Control

Mr Ian Antony Richards
Notified on:01 July 2019
Status:Active
Date of birth:April 1970
Nationality:British
Address:15-17, Church Street, Staines, TW18 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Bowyer
Notified on:08 October 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:15-17, Church Street, Staines, TW18 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Appoint person director company with name date.

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2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Officers

Change person director company with change date.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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