Menna Overview
Here’s a quick overview of PYRFORD MARINA LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1998.
PYRFORD MARINA LIMITED
- Company statusactive
- Company No03492978
- Age28 years 6 months Incorporated 15 January 1998
- Officers5
Address
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
PYRFORD MARINA LIMITED is an active company incorporated on 15 January 1998 and based in Wellingborough, Northamptonshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
Change Person Secretary Company With Change Date
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIEBSCHER, Charles Richard | secretary | 03 Oct 2008 | |
| COLLIER, Ian Charles | director | Aug 1972 | 19 Jul 2005 |
| DIXON, Andrew | director | Aug 1967 | 04 Jan 2020 |
| GIBBARD, Suzanne Helen | director | Mar 1967 | 27 Jul 2020 |
| ZONE, Ethan Connor | director | Feb 1994 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hampton Marine Ltd | 06 Apr 2016 |
Related Companies
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LIEBSCHER, Charles Richard, DIXON, Andrew are mutual persons.
LIEBSCHER, Charles Richard are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
LIEBSCHER, Charles Richard, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, COOK, John Arthur Bertram, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, COOK, John Arthur Bertram, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, COOK, John Arthur Bertram, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, COOK, John Arthur Bertram, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, COOK, Geoffrey Martyn, COOK, Michael John, WHITNEY, Peter Roy, COOK, John Arthur Bertram, COOK, Winifred Mary, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
DIXON, Andrew are mutual persons.
DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, GIBBARD, Matthew Charles are mutual persons.
GIBBARD, Suzanne Helen, GIBBARD, Matthew Charles are mutual persons.
GIBBARD, Suzanne Helen, GIBBARD, Matthew Charles are mutual persons.
COOK, Geoffrey Martyn are mutual persons.
COOK, Geoffrey Martyn are mutual persons.
WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
WHITNEY, Peter Roy are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
COOK, John Arthur Bertram are mutual persons.
COOK, John Arthur Bertram are mutual persons.
COOK, John Arthur Bertram are mutual persons.
GIBBARD, Matthew Charles are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
FAIRWAY LAKES MAINTENANCE LIMITED
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
WATERFRONT LIVING LTD
COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
HOLY LOCH MARINA LTD
DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
TINGDENE MARINAS INTERNATIONAL LTD
DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
BRITISH MARINE FEDERATION
COOK, John Arthur Bertram are mutual persons.
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Here’s a quick overview of PYRFORD MARINA LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1998.