STONEY COVE MARINE CENTRE LIMITED
STONEY COVE SAPCOTE ROAD, STONEY STANTON, LEICESTER LE9 4DW- Active
- Private Limited Company
- Company No. 01326562
- Last Updated: 01 Mar 2024
Company Profile
STONEY COVE MARINE CENTRE LIMITED was incorporated on Monday, August 22, 1977 as a Private Limited Company with registered address in LEICESTER. STONEY COVE MARINE CENTRE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 1 month and 28 days.
| Name | STONEY COVE MARINE CENTRE LIMITED |
|---|---|
| Company number | 01326562 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEY COVE SAPCOTE ROAD STONEY STANTON LEICESTER LE9 4DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anathema Limited Sapcote Road, Stoney Stanton, LE9 4DW |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pato Limited Sapcote Road, LE9 4DW |
Dates: Thursday, November 15, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kay King Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
|
| Mr Alan Charles King Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEY COVE MARINE CENTRE LIMITED | 22 Aug 1977 |