MAGENTA MARINE LIMITED
13 FAIRWAY HEIGHTS, CAMBERLEY GU15 1NJ- Active
- Private Limited Company
- Company No. 09106983
- Last Updated: 01 Mar 2024
Company Profile
MAGENTA MARINE LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in CAMBERLEY. MAGENTA MARINE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 10 years 3 months and 2 days.
| Name | MAGENTA MARINE LIMITED |
|---|---|
| Company number | 09106983 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FAIRWAY HEIGHTS CAMBERLEY GU15 1NJ |
|---|---|
| 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 |
|---|---|
| Mr Tarmo Kesskula Nationality: Finnish |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Arja Hyttinen Nationality: Finnish |
Dates: Thursday, November 29, 2018 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Karsten Beute Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (179 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MAGENTA MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGENTA MARINE LIMITED | 30 Jun 2014 |