Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Marine Designs Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Construction of water projects (42910)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- C/o A&P Tyne LimitedWagonway RoadHebburnNE31 1SP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 1 September 2018
British
Born August 1955 (71)
Officer history (17 former)
30 September 2026
10 June 2026
22 December 2020
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
1 September 2018
20 July 2018
19 November 2015
28 July 2015
30 March 2015
5 September 2013
Resigned Carr, Shane Allen as Director
25 February 2011
25 February 2011
25 February 2011
25 February 2011
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
10 August 2009
10 August 2009
10 August 2009
10 August 2009
10 July 2009
10 July 2009
11 July 2008
11 July 2008
11 July 2008
5 June 2007
5 June 2007
5 June 2007
5 June 2007
Resigned Carr, Clio Marie as Secretary
5 June 2007
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Appointed Carr, Clio Marie as Secretary
7 March 2003
Appointed Carr, Shane Allen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unregistered Company
Reg. no. Zc000206
Former controllers (1)
6 March 2017
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Registration of a charge | |||
| 17 June 2026 | Appointment of a director | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 |
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