Player & Cornish Marine Limited. Head office in Bromsgrove. Check Director.

Player & Cornish Marine Limited, Bromsgrove

Player & Cornish Marine Limited is a private limited company. Formerly, it was called P & C Compressor Spares Limited (changed on 2018-04-28). Situated at The Timothy James Partnership Ltd, Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ, the aforementioned 15 years old enterprise was incorporated on 2009-02-23 and is categorised as "manufacture of compressors" (Standard Industrial Classification: 28132).
1 director can be found in this firm: Martyn S. (appointed on 23 February 2009).

About
Name: Player & Cornish Marine Limited
Number: 06827505
Incorporation date: 2009-02-23
End of financial year: 30 June


Address:	The Timothy James Partnership Ltd, Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ
SIC code:	28132 - Manufacture of compressors

Company staff

People with significant control

Cargotec Oyj

6 April 2016

Address	Cargotec Corporation Porkkalankatu 5, Helsinki, 00180, Finland
Legal authority	Osakeyhtiolaki (Limited Liability Companies Act)
Legal form	Corporate
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	1927402-8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn S.

22 February 2017 - 22 February 2017

Nature of control:	significiant influence or control

The deadline for Player & Cornish Marine Limited confirmation statement filing is 2024-03-08. The last confirmation statement was submitted on 2023-02-23. The deadline for the next annual accounts filing is 30 June 2023. Most current accounts filing was sent for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 8 Yeomans Way Bournemouth BH8 0BQ England on 2023/06/30 to The Timothy James Partnership Ltd, Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ filed on: 30th, June 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 8 Yeomans Way Bournemouth BH8 0BQ England on 2023/06/30 to The Timothy James Partnership Ltd, Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ filed on: 30th, June 2023 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/31 filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/10/31 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
CH01	On 2019/03/31 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, November 2019 \| accounts	Free Download (26 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/28 filed on: 28th, April 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, April 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/31 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP03	On 2018/01/31, company appointed a new person to the position of a secretary filed on: 20th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/31 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/31 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 2 Harvey Works Ind Est Shelah Road Halesowen West Midlands B63 3PG on 2017/06/19 to 8 Yeomans Way Bournemouth BH8 0BQ filed on: 19th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/05/15. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
AP03	On 2017/05/15, company appointed a new person to the position of a secretary filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 21st, March 2011 \| annual return	Free Download (14 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jerrom Associates the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL filed on: 21st, March 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 23rd, April 2010 \| annual return	Free Download (14 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Jerroms Llp the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL filed on: 23rd, April 2010 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
AP03	On 2010/01/07, company appointed a new person to the position of a secretary filed on: 7th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/05 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/01/05 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/05. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, November 2009 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2009/09/24 filed on: 30th, November 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2009 \| incorporation	Free Download (22 pages)
CERTNM	Company name changed player & cornish (marine) LIMITEDcertificate issued on 21/10/09 filed on: 21st, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/21 filed on: 21st, October 2009 \| resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/06/2009 from the exchange haslucks green road solihull west midlands B90 2EL filed on: 15th, June 2009 \| address	Free Download (1 page)
288a	On 2009/06/15 Secretary appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/02 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2009 \| incorporation	Free Download (18 pages)

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