About

Registered Number: 03127298
Date of Incorporation: 17/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 41 Houndiscombe Road, Mutley, Plymouth, PL4 6EX

 

Plymouth Marine Electronics Ltd was founded on 17 November 1995 and are based in Plymouth, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Cavanagh, Kerry Suzanne, Cavanagh, Kerry Suzanne, Smith, Lee Robert, Cavanagh, Lynn Denise, Hickman, David Frank George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Kerry Suzanne 18 January 2014 - 1
SMITH, Lee Robert 02 December 2019 - 1
CAVANAGH, Lynn Denise 17 November 1995 18 January 2014 1
HICKMAN, David Frank George 10 December 1995 21 March 1998 1
Secretary Name Appointed Resigned Total Appointments
CAVANAGH, Kerry Suzanne 18 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
AP01 - Appointment of director 11 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 15 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH03 - Change of particulars for secretary 02 February 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 March 2014
AP03 - Appointment of secretary 30 January 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 20 November 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1996
288 - N/A 09 January 1996
288 - N/A 11 December 1995
NEWINC - New incorporation documents 17 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.