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UK DOCKS MARINE SERVICES NORTH LIMITED

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

This company is commonly known as Uk Docks Marine Services North Limited. The company was founded 48 years ago and was given the registration number 01297874. The firm's registered office is in SOUTH SHIELDS. You can find them at . River Drive, , South Shields, Tyne And Wear. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:UK DOCKS MARINE SERVICES NORTH LIMITED
Company Number:01297874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1977
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:. River Drive, South Shields, Tyne And Wear, NE33 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., River Drive, South Shields, England, NE33 1LH

Secretary18 May 2004Active
., River Drive, South Shields, NE33 1LH

Director01 June 2023Active
., River Drive, South Shields, England, NE33 1LH

Director01 December 2009Active
., River Drive, South Shields, England, NE33 1LH

Director01 December 2009Active
., River Drive, South Shields, England, NE33 1LH

Director10 March 1995Active
., River Drive, South Shields, England, NE33 1LH

Director01 December 2009Active
29 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Secretary-Active
4 Longniddry, Usworth, Washington, NE37 1SQ

Secretary10 March 1995Active
29 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Director-Active
29 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Director-Active

People with Significant Control

Mr Christopher Wilson
Notified on:01 August 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:., River Drive, South Shields, NE33 1LH
Nature of control:
  • Significant influence or control
Wilson Group Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:C/O Wear Dock & Engineering Co., South Docks, Sunderland, England, SR1 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Wilson
Notified on:01 July 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:., River Drive, South Shields, NE33 1LH
Nature of control:
  • Significant influence or control
Mr Gary Wilson
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:., River Drive, South Shields, NE33 1LH
Nature of control:
  • Significant influence or control
Mr Jonathan Wilson
Notified on:01 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:., River Drive, South Shields, NE33 1LH
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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