BRETAGNE MARINE UK LIMITED
UNIT 1 HEATHLANDS INDUSTRIAL ESTATE, STATION ROAD, LISKEARD PL14 4DH- Active
- Private Limited Company
- Company No. 04389422
- Last Updated: 01 Mar 2024
Company Profile
BRETAGNE MARINE UK LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in LISKEARD. BRETAGNE MARINE UK LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | BRETAGNE MARINE UK LIMITED |
|---|---|
| Company number | 04389422 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HEATHLANDS INDUSTRIAL ESTATE STATION ROAD LISKEARD PL14 4DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nadine Bertholom Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Guy Cotten (U.K.) Limited Station Road, PL14 4DH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guy Cotten (U.K.) Limited Industrial Estate, Station Road, PL14 4DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against BRETAGNE MARINE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRETAGNE MARINE UK LIMITED | 07 Mar 2002 |