AQUAMARE MARINE LTD
UNIT 2 EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE PL21 9GE- Active
- Private Limited Company
- Company No. 07062123
- Last Updated: 01 Mar 2024
Company Profile
AQUAMARE MARINE LTD was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in IVYBRIDGE. AQUAMARE MARINE LTD has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 15 years and 5 days.
| Name | AQUAMARE MARINE LTD |
|---|---|
| Company number | 07062123 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 EAST WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE PL21 9GE |
|---|---|
| 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 |
|---|---|
| Tsd Holding Limited Barton Road, Turnchapel, PL9 9RQ |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael David Sommerfeld Nationality: British |
Dates: Friday, December 15, 2017 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lee Burdett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Charles Street Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUAMARE MARINE LTD | 30 Oct 2009 |