MARE NOSTRUM GROUP LIMITED
39 EAST PARADE, HARROGATE HG1 5LQ- Active
- Private Limited Company
- Company No. 04971428
- Last Updated: 01 Mar 2024
Company Profile
MARE NOSTRUM GROUP LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in HARROGATE. MARE NOSTRUM GROUP LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 20 years 11 months and 24 days.
| Name | MARE NOSTRUM GROUP LIMITED |
|---|---|
| Company number | 04971428 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 EAST PARADE HARROGATE HG1 5LQ |
|---|---|
| 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 |
|---|---|
| Mr David John Pickering Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marialaura Rosso Nationality: Italian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARE NOSTRUM GROUP LIMITED | 20 Nov 2003 |
| TURNKEY PROJECTS (UK) LIMITED | 23 Dec 2016 |
| MARE NOSTRUM PUBLISHING LIMITED | 05 Dec 2019 |