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All Information about:
Name

Kacie LEE Marine LTD
Address
40 Top Road
South Killingholme
Immingham
DN40 3JF
VAT ID no VAT ID available
Company No. 13497878 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lee, Karen Elizabeth Status: Active Notified: 07/07/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lee, Ricky Status: Active Notified: 07/07/2021 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lee, Karen Elizabeth Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 07/07/2021 Role: Secretary
    Lee, Ricky Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 11/1956 Occupation: Workboat Vessle Master Role: Director Country of Residence: England Nationality: British