ADVANCED MARINE GROUP LTD
36 LOWER COOKHAM ROAD, MAIDENHEAD SL6 8JU- Active
- Private Limited Company
- Company No. 12390800
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED MARINE GROUP LTD was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in MAIDENHEAD. ADVANCED MARINE GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | ADVANCED MARINE GROUP LTD |
|---|---|
| Company number | 12390800 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU |
|---|---|
| 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 John Phillip Cox Nationality: English |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Paul Gould Nationality: British |
Dates: Tuesday, January 7, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED MARINE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED MARINE GROUP LTD | 07 Jan 2020 |