MONTE CARLO MARINE LTD
COMPANY UNIT 111, 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 12596418
- Last Updated: 01 Mar 2024
Company Profile
MONTE CARLO MARINE LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in CARDIFF. MONTE CARLO MARINE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | MONTE CARLO MARINE LTD |
|---|---|
| Company number | 12596418 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY UNIT 111 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fulvio Maria Ballabio Nationality: Italian |
Dates: Tuesday, May 12, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (350 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONTE CARLO MARINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTE CARLO MARINE LTD | 12 May 2020 |