Company information:
The Plymouth Marina Limited (No: 03355354)
Address: THE MAYFLOWER MARINA, RICHMOND, WALK, PLYMOUTH, DEVON, PL1 4LS
Status: Active
Incorporated: 17-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID WALPOLE CROUCH ( DOB: Dec-1946 From: Sep-2013 )
Current Secretary: SARAH LYONS ( From: Jan-2024 )
Current Secretary: JOHN DAVID SHELL ( From: Apr-2017 )
Resigned Director: EDGAR FREDERICK CLARK ( DOB: Mar-1913 From: Apr-1997 To: May-1998 )
Resigned Director: DAVID BRIAN CLEMENT ( DOB: Jun-1942 From: Apr-1997 To: May-1998 )
Resigned Director: IAN REGINALD HEADON ( DOB: Jun-1938 From: Apr-1997 To: May-1998 )
Resigned Director: ROGER JOHN HEAMAN ( DOB: Aug-1941 From: Apr-1997 To: Jul-2004 )
Resigned Director: THOMAS FREDERICK LLOYD ( From: Apr-1997 To: May-1998 )
Resigned Director: GEORGE RALPH ANTHONY METCALFE ( DOB: Mar-1936 From: Apr-1997 To: May-1998 )
Resigned Director: ALAN HENRY CHARLES MILLER ( DOB: Sep-1933 From: Apr-1997 To: May-1998 )
Resigned Director: ROBIN FRANCIS PAGE ( DOB: Aug-1951 From: Apr-1997 To: May-1998 )
Resigned Director: JOHN MICHAEL SCANDLING ( DOB: May-1940 From: Jul-2004 To: Oct-2006 )
Resigned Director: REX SHEPHERDSON ( DOB: Jan-1927 From: Apr-1997 To: May-1998 )
Resigned Director: JOHN CHARLES CRISFIELD WARREN ( DOB: May-1929 From: Apr-1997 To: Oct-1997 )
Resigned Secretary: MICHAELA BAUGH ( From: Sep-2020 To: Jan-2024 )
Resigned Secretary: CHERRILL HALL ( From: Apr-1997 To: Mar-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Sailport Plc, 5th Floor Salt Quay House, 4 North East Quay, Plymouth, PL1 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)