ENCOMPASS MARINE LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LP

Company number 04062059
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 26 FLOUR SQUARE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Withdrawal of the directors' residential address register information from the public register; Director's details changed for Mr Peter John Smith on 15 November 2016; Director's details changed for Mrs Helen Smith on 15 November 2016. The most likely internet sites of ENCOMPASS MARINE LIMITED are www.encompassmarine.co.uk, and www.encompass-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Grimsby Town Rail Station is 0.9 miles; to Great Coates Rail Station is 2.2 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encompass Marine Limited is a Private Limited Company. The company registration number is 04062059. Encompass Marine Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Encompass Marine Limited is 26 Flour Square Grimsby North East Lincolnshire Dn31 3lp. The company`s financial liabilities are £172.55k. It is £131.31k against last year. And the total assets are £276.16k, which is £152.82k against last year. SMITH, Helen Elizabeth is a Secretary of the company. JARVIS, Kevin Alistair is a Director of the company. MAGPANTAY, Monique is a Director of the company. SMITH, Helen is a Director of the company. SMITH, Peter John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Helen Elizabeth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


encompass marine Key Finiance

LIABILITIES £172.55k
+318%
CASH n/a
TOTAL ASSETS £276.16k
+123%
All Financial Figures

Current Directors

Secretary
SMITH, Helen Elizabeth
Appointed Date: 30 August 2000
Director
JARVIS, Kevin Alistair
Appointed Date: 04 April 2001
63 years old
Director
MAGPANTAY, Monique
Appointed Date: 01 July 2015
44 years old
Director
SMITH, Helen
Appointed Date: 01 July 2015
65 years old
Director
SMITH, Peter John
Appointed Date: 30 August 2000
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
SMITH, Helen Elizabeth
Resigned: 04 April 2001
Appointed Date: 30 August 2000
65 years old

Persons With Significant Control

Mr Peter John Smith
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alistair Jarvis
Notified on: 30 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCOMPASS MARINE LIMITED Events

28 Nov 2016
Withdrawal of the directors' residential address register information from the public register
28 Nov 2016
Director's details changed for Mr Peter John Smith on 15 November 2016
28 Nov 2016
Director's details changed for Mrs Helen Smith on 15 November 2016
28 Nov 2016
Director's details changed for Mr Kevin Alistair Jarvis on 15 November 2016
28 Nov 2016
Secretary's details changed for Helen Elizabeth Smith on 15 November 2016
...
... and 46 more events
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
30 Aug 2000
Incorporation

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