MARINE HEATING SOLUTIONS LIMITED
108 LINKS WAY, LUTON LU2 7HB- Active
- Private Limited Company
- Company No. 11533844
- Last Updated: 01 Mar 2024
Company Profile
MARINE HEATING SOLUTIONS LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LUTON. MARINE HEATING SOLUTIONS LIMITED 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 6 years and 28 days.
| Name | MARINE HEATING SOLUTIONS LIMITED |
|---|---|
| Company number | 11533844 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 LINKS WAY LUTON LU2 7HB |
|---|---|
| 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 Sebastian Meier Nationality: German |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Miss Olivia Slater Nationality: British |
Dates: Thursday, August 23, 2018 - Monday, October 1, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARINE HEATING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARINE HEATING SOLUTIONS LIMITED | 23 Aug 2018 |