Erne Marine Management Company Limited

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Company number
NI057524
Status
Active
Registered address
11 Erne Marine Waterhen Lane, Bellanaleck, Enniskillen, Northern Ireland, Bt92 2df
Incorporated
9 December 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beard, James Cameron
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2018-07-10
    • James Cameron BEARDOfficer, appointed 2018-07-10
  • Beard, Margaret
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2022-08-31
    • Margaret BEARDOfficer, appointed 2022-08-31
  • Gray, David
    Secretary
    Appointed: 2008-10-03 · Resigned: 2018-07-10
    • David GRAYOfficer, appointed 2008-10-03, resigned 2018-07-10
  • Swan, William Alan
    Secretary
    Appointed: 2005-12-09 · Resigned: 2007-09-11
    • William Alan SWANOfficer, appointed 2005-12-09, resigned 2007-09-11
  • Wilson, Michael Blair
    Secretary
    Nationality: British · Appointed: 2007-09-11 · Resigned: 2008-10-03
    • Michael Blair WILSONOfficer, appointed 2019-04-26
    • Michael Blair WILSONOfficer, appointed 2008-11-30
    • Michael Blair WILSONOfficer, appointed 2020-07-07, resigned 2025-11-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-29 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-07 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-07-30 · Type: CS01

PSC / Beneficial Ownership

  • Mr James Cameron Beard
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2018-07-16
  • Mr David Charles Gray
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2018-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.