TROPICAL MARINE CENTRE (2012) LTD
TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD WD3 5SX- Active
- Private Limited Company
- Company No. 08293858
- Last Updated: 01 Mar 2024
Company Profile
TROPICAL MARINE CENTRE (2012) LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in CHORLEYWOOD. TROPICAL MARINE CENTRE (2012) LTD has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | TROPICAL MARINE CENTRE (2012) LTD |
|---|---|
| Company number | 08293858 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TROPICAL MARINE CENTRE SOLESBRIDGE LANE CHORLEYWOOD WD3 5SX |
|---|---|
| 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 |
|---|---|
| Tropical Marine Centre Group (2021) Ltd Solesbridge Lane, Chorleywood, WD3 5SX |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Desmond West Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyds Development Capital (Holdings) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TROPICAL MARINE CENTRE (2012) LTD | 14 Nov 2012 |