PLYMOUTH MARINE ELECTRONICS LIMITED
PLYMOUTH

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Company number 03127298
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, PL4 6EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PLYMOUTH MARINE ELECTRONICS LIMITED are www.plymouthmarineelectronics.co.uk, and www.plymouth-marine-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Plymouth Marine Electronics Limited is a Private Limited Company. The company registration number is 03127298. Plymouth Marine Electronics Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Plymouth Marine Electronics Limited is 41 Houndiscombe Road Mutley Plymouth Pl4 6ex. . CAVANAGH, Kerry Suzanne is a Secretary of the company. CAVANAGH, Kerry Suzanne is a Director of the company. CAVANAGH, Stephen Edward is a Director of the company. Secretary CAVANAGH, Lynn Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVANAGH, Edward James Robert has been resigned. Director CAVANAGH, Lynn Denise has been resigned. Director HICKMAN, David Frank George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVANAGH, Kerry Suzanne
Appointed Date: 18 January 2014
Director
CAVANAGH, Kerry Suzanne
Appointed Date: 18 January 2014
48 years old
Director
CAVANAGH, Stephen Edward
Appointed Date: 13 March 2007
48 years old

Resigned Directors

Secretary
CAVANAGH, Lynn Denise
Resigned: 18 January 2014
Appointed Date: 17 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
CAVANAGH, Edward James Robert
Resigned: 18 January 2014
Appointed Date: 17 November 1995
77 years old
Director
CAVANAGH, Lynn Denise
Resigned: 18 January 2014
Appointed Date: 17 November 1995
71 years old
Director
HICKMAN, David Frank George
Resigned: 21 March 1998
Appointed Date: 10 December 1995
81 years old

Persons With Significant Control

Mrs Kerry Suzanne Cavanagh
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Cavanagh
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLYMOUTH MARINE ELECTRONICS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Director's details changed for Mr Stephen Edward Cavanagh on 1 February 2016
02 Feb 2016
Director's details changed for Mrs Kerry Suzanne Cavanagh on 1 February 2016
...
... and 49 more events
25 Nov 1996
Return made up to 17/11/96; full list of members
19 Jan 1996
Ad 22/12/95--------- £ si 98@1=98 £ ic 2/100
09 Jan 1996
New director appointed
11 Dec 1995
Secretary resigned
17 Nov 1995
Incorporation

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