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 BEARD — Officer, appointed 2018-07-10
  • Beard, Margaret
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2022-08-31
    • Margaret BEARD — Officer, appointed 2022-08-31
  • Gray, David
    Secretary
    Appointed: 2008-10-03 · Resigned: 2018-07-10
    • David GRAY — Officer, appointed 2008-10-03, resigned 2018-07-10
  • Swan, William Alan
    Secretary
    Appointed: 2005-12-09 · Resigned: 2007-09-11
    • William Alan SWAN — Officer, appointed 2005-12-09, resigned 2007-09-11
  • Wilson, Michael Blair
    Secretary
    Nationality: British · Appointed: 2007-09-11 · Resigned: 2008-10-03
    • Michael Blair WILSON — Officer, appointed 2019-04-26
    • Michael Blair WILSON — Officer, appointed 2008-11-30
    • Michael Blair WILSON — Officer, 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

Included in full report.

Risk Score

Included in the full paid report.

ERNE MARINE MANAGEMENT COMPANY LIMITED - UK Company Risk Report