Menna Overview
Here’s a quick overview of 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED 👀 — a Tattenhall, Cheshire based business that started in 2018.
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED
- Company statusactive
- Company No11619204
- Age8 years 1 month Incorporated 12 October 2018
- Officers2
Address
The Workshop Tattenhall Marina, Newton Lane, Tattenhall, Cheshire, CH3 9NE, England
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED is an active company incorporated on 12 October 2018 and based in Tattenhall, Cheshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Certificate Change Of Name Company
2 Months Ago on 23 Sep 2026
Cessation Of A Person With Significant Control
4 Months Ago on 22 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Notification Of A Person With Significant Control
8 Months Ago on 25 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Simon Richard | director | May 1964 | 05 Mar 2021 |
| HEYWOOD, Karl Roy | director | May 1963 | 12 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karl Roy Heywood | May 1963 | 25 Mar 2026 |
| Mr Graham Kenneth Lewis | Aug 1965 | 17 Mar 2026 |
| Mr Simon Richard Burgess | May 1964 | 05 Mar 2021 |
| Mr Karl Roy Heywood | May 1963 | 12 Oct 2018 |
| Mr Stephen Glover | Jul 1972 | 12 Oct 2018 |
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Here’s a quick overview of 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED 👀 — a Tattenhall, Cheshire based business that started in 2018.