Introduction
Watch Company
N
NORTHERN SHORES MARINE CONSULTANCY LTD
NORTHERN SHORES MARINE CONSULTANCY LTD is an active company incorporated on 7 September 2020 with the registered office located in Driffield. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing and 1 other business activity. NORTHERN SHORES MARINE CONSULTANCY LTD was registered 5 years ago.(SIC: 03110, 74901)
Status
active
Active since 5 years ago
Company No
12860071
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
The Old Granary Barbriggs Lane Dringhoe Driffield, YO25 8AH,
Previous Addresses
93 Stonegate Hunmanby Filey North Yorkshire YO14 0PU United Kingdom
From: 7 September 2020To: 16 July 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, James Michael, Dr
ActiveBarbriggs Lane, DriffieldYO25 8AH
Born September 1985
Director
Appointed 07 Sept 2020
WOOD, James Michael, Dr
Barbriggs Lane, DriffieldYO25 8AH
Born September 1985
Director
07 Sept 2020
Active
JOHNSON, Magnus Laurence, Dr
ResignedBroxa Lane, ScarboroughYO13 0JW
Born August 1966
Director
Appointed 07 Sept 2020
Resigned 17 May 2022
JOHNSON, Magnus Laurence, Dr
Broxa Lane, ScarboroughYO13 0JW
Born August 1966
Director
07 Sept 2020
Resigned 17 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Magnus Laurence Johnson
CeasedBroxa Lane, ScarboroughYO13 0JW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
Ceased 01 May 2022
Dr Magnus Laurence Johnson
Broxa Lane, ScarboroughYO13 0JW
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Ceased 01 May 2022
Ceased
Dr James Michael Wood
ActiveBarbriggs Lane, DriffieldYO25 8AH
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
Dr James Michael Wood
Barbriggs Lane, DriffieldYO25 8AH
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021