Plymouth Marine Electronics Limited

General information

Name:

Plymouth Marine Electronics Ltd

Office Address:

3 Buckland House William Prance Road Derriford PL6 5WR Plymouth

Number: 03127298

Incorporation date: 1995-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Plymouth Marine Electronics Limited company has been in this business for at least twenty nine years, having launched in 1995. Registered with number 03127298, Plymouth Marine Electronics was set up as a Private Limited Company with office in 3 Buckland House William Prance Road, Plymouth PL6 5WR. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The most recent accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-17.

For this specific business, most of director's assignments have so far been carried out by Kerry C. and Stephen C.. Within the group of these two managers, Stephen C. has administered business for the longest period of time, having become a part of the Management Board on March 2007.

Financial data based on annual reports

Company staff

Kerry C.

Role: Director

Appointed: 18 January 2014

Latest update: 15 March 2024

Kerry C.

Role: Secretary

Appointed: 18 January 2014

Latest update: 15 March 2024

Stephen C.

Role: Director

Appointed: 13 March 2007

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard C.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kerry C.
Notified on 1 July 2016
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 19th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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