Company information:
Ledwood Marine Engineering Limited (No: 05246386)
Address: WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Status: Active
Incorporated: 30-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: ALLAN THOMAS DAVIES ( DOB: Sep-1946 From: Dec-2004 )
Current Secretary: GEOFFREY DAVID TERENCE O'SULLIVAN ( From: Sep-2012 )
Current Secretary: CHRISTOPHER NEWTON HENRY THOMAS ( From: Oct-2021 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Sep-2004 To: Dec-2004 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Sep-2004 To: Dec-2004 )
Resigned Secretary: LEIGHTON JENKINS ( DOB: Oct-1959 From: Dec-2004 To: Jun-2007 )
Resigned Secretary: PAUL MICHAEL JOHNSON ( DOB: Nov-1964 From: Jun-2007 To: Dec-2011 )
Persons of Significant Control:
Mr Allan Thomas Davies, Pembroke Dock, Pembrokeshire, SA72 4RR: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |