CompaniesInTheUK

ENCOMPASS MARINE LIMITED

Company number 04062059 ·

Active

2 active / 4 ceased · persons with significant control

Encompass Marine Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-20
Correspondence address
Telegraph House, Cleethorpe Road, Grimsby, DN31 3EF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
12147032
Country registered
England

Encompass Marine Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-01
Correspondence address
Telegraph House, Cleethorpe Road, Grimsby, DN31 3EF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
11120825
Country registered
England

Mr David Maitland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-19
Ceased on
2019-11-19
Date of birth
November 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EF, England

Mr Jonathan George Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-01
Ceased on
2018-06-01
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EF, England

Mr Kevin Alistair Jarvis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-30
Ceased on
2018-06-01
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
26 Flour Square, Grimsby, North East Lincolnshire, DN31 3LP

Mr Peter John Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-30
Ceased on
2019-11-19
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
26 Flour Square, Grimsby, North East Lincolnshire, DN31 3LP