ETHEDO MARINE LIMITED - THAME


Company Profile Company Filings

Overview

ETHEDO MARINE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
ETHEDO MARINE LIMITED was incorporated 46 years ago on 04/07/1978 and has the registered number: 01376921. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ETHEDO MARINE LIMITED - THAME

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2C LUPTON COURT
THAME
OXFORDSHIRE
OX9 3SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ASHLEY ETHELL Sep 1974 British Director 2014-11-04 CURRENT
JOHN SMYTHE PATRICK QUIGG Dec 1956 British Director 1998-06-24 UNTIL 2010-08-18 RESIGNED
CALUM IAN MACLEAN Oct 1929 British Director 1997-01-09 UNTIL 1998-06-24 RESIGNED
MRS MARIAN JANETTE ETHELL Mar 1944 British Director RESIGNED
JOHN ARTHUR ETHELL Mar 1940 British Director RESIGNED
MRS MARIAN JANETTE ETHELL Mar 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ashley Ethell 2016-04-06 9/1974 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAY BARN BUSINESS PARK MANAGEMENT COMPANY LIMITED ASTON ABBOTTS Active MICRO ENTITY 98000 - Residents property management
MEDIA ACE LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DIGITAL ACE LIMITED THAME UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
BRAND ACE LIMITED THAME UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAGE MEDIA LIMITED THAME UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ETHEDO MARINE LIMITED 2023-05-12 31-03-2023 £100 equity
ETHEDO MARINE LIMITED 2022-11-01 31-03-2022 £100 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 100 equity
ACCOUNTS - Final Accounts 2019-07-23 31-03-2019 100 equity
ACCOUNTS - Final Accounts 2018-04-20 31-03-2018 100 equity
ACCOUNTS - Final Accounts 2017-11-24 31-03-2017 100 equity
Dormant Company Accounts - ETHEDO MARINE LIMITED 2015-12-11 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - ETHEDO MARINE LIMITED 2014-12-30 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGERIK LIMITED THAME Active DORMANT 82990 - Other business support service activities n.e.c.
MGR FOAMTEX LIMITED THAME Active SMALL 32990 - Other manufacturing n.e.c.
MGR HOLDINGS LIMITED THAME Active SMALL 64209 - Activities of other holding companies n.e.c.
ABLEBODIED LIMITED OXFORDSHIRE Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
MEDIA ACE LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DIGITAL ACE LIMITED THAME UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
HUMPHRIS (OXFORD) CRASH REPAIR CENTRE LIMITED THAME ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CRASH REPAIR GROUP (BICESTER) LTD THAME UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
AVO SUBSCRIPTION LTD THAME ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications