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Nom

Williams & Smithells Marine Group LTD

Adresse
Suite 3 Martins Barn
Birdham Road
Chichester
PO20 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11933895 Show on Companies House
Statut de Société actif
Fondé9 avril 2019
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 août 2023
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ellyatt, Mark David Status: Active Notified: 09/04/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stubbs, Jonathan Status: Active Notified: 09/04/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ellyatt, Mark David Chichester, West Sussex, England Status: Active Notified: 09/04/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stubbs, Jonathan Chichester, West Sussex, England Status: Active Notified: 09/04/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stubbs, Richard Hugh Chichester, England Status: Active Notified: 12/06/2020 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Indigo Yachting Limited Status: Active Notified: 04/07/2019 Companies House Number: 11821542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marine Trading Logistics LTD Status: Active Notified: 04/07/2019 Companies House Number: 11330014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Williams & Smithells Interna Tional LTD Status: Active Notified: 04/07/2019 Companies House Number: 11329373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors