MARINAS GUARDIAN LTD
4TH FLOOR, SALT QUAY HOUSE 4TH FLOOR, SALT QUAY HOUSE, 6, NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0HP- Active
- Private Limited Company
- Company No. 13971366
- Last Updated: 01 Mar 2024
Company Profile
MARINAS GUARDIAN LTD was incorporated on Friday, March 11, 2022 as a Private Limited Company with registered address in PLYMOUTH. MARINAS GUARDIAN LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 7 months and 12 days.
| Name | MARINAS GUARDIAN LTD |
|---|---|
| Company number | 13971366 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SALT QUAY HOUSE 4TH FLOOR, SALT QUAY HOUSE 6, NORTH EAST QUAY, SUTTON HARBOUR PLYMOUTH PL4 0HP |
|---|---|
| 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 |
|---|---|
| The Marinas Guardian Trust C/O John Gibbons, Thistle House, 2nd Floor, 4 Burnaby Street |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Jason Peers Nationality: British |
Dates: Friday, March 11, 2022 - Saturday, November 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Graeme Kenneth Frith Nationality: British |
Dates: Friday, March 11, 2022 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARINAS GUARDIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARINAS GUARDIAN LTD | 11 Mar 2022 |