ANA MARINE LIMITED
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0RU- Active
- Private Limited Company
- Company No. 03819286
- Last Updated: 01 Mar 2024
Company Profile
ANA MARINE LIMITED was incorporated on Wednesday, August 4, 1999 as a Private Limited Company with registered address in GATESHEAD. ANA MARINE LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 25 years 2 months and 30 days.
| Name | ANA MARINE LIMITED |
|---|---|
| Company number | 03819286 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Margaret Alcock Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Irene Allen Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, February 21, 2019
significant influence or control
|
| Mr Stewart Fergus Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Of Mr John Sidney Alcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANA MARINE LIMITED | 04 Aug 1999 |