HURON MARINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HURON MARINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HURON MARINE LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HURON MARINE LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HURON MARINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC3N 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2001-06-01 | CURRENT | ||
| GUILHERME DANTAS ROCHA COELHO | Jan 1974 | Brazilian | Director | 2022-06-01 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-03 UNTIL 2000-05-03 | RESIGNED | ||
| CRESFORD SECRETARIES LIMITED | Corporate Secretary | 2000-05-03 UNTIL 2001-06-01 | RESIGNED | ||
| VINICIUS TOME ZABISKY | Jun 1988 | Brazilian | Director | 2020-09-23 UNTIL 2021-02-01 | RESIGNED |
| AUGUST JOHAN WINTER | Nov 1965 | Dutch | Director | 2004-09-30 UNTIL 2006-03-10 | RESIGNED |
| JEROEN CORNELIS JAN VAN DER WOORD | May 1967 | Dutch | Director | 2000-12-08 UNTIL 2004-09-30 | RESIGNED |
| MARGARET ILSE SANKATSING SJAK-SHIE | Nov 1955 | Dutch | Director | 2000-12-08 UNTIL 2008-01-01 | RESIGNED |
| SCOTT WARREN MARKS | Nov 1959 | American | Director | 2020-09-23 UNTIL 2022-06-01 | RESIGNED |
| ROBERTO NORFINI JESSOURUN | Feb 1939 | Brazilian | Director | 2008-01-01 UNTIL 2020-09-23 | RESIGNED |
| NELSON DA SILVA CARDOSO DE OLIVEIRA | Oct 1969 | Brazilian | Director | 2020-09-23 UNTIL 2021-02-01 | RESIGNED |
| MR TOBIAS CEPELOWICZ | Aug 1934 | Brazilian | Director | 2008-01-01 UNTIL 2020-09-23 | RESIGNED |
| XANDER RICHARD MARIA ARTS | May 1968 | Dutch | Director | 2000-12-08 UNTIL 2008-01-01 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-05-03 UNTIL 2000-05-03 | RESIGNED | ||
| CRESFORD DIRECTORS LIMITED | Corporate Director | 2000-05-03 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roberto Jessourun | 2016-04-06 - 2021-05-30 | 2/1939 | Significant influence or control | |
| Mr Tobias Cepelowicz | 2016-04-06 | 8/1935 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HURON_MARINE_LIMITED - Accounts | 2023-09-16 | 31-12-2022 | £-23,387 equity |
| HURON_MARINE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £-25,557 equity |
| HURON_MARINE_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £-14,721 equity |
| HURON_MARINE_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £-14,834 equity |
| HURON_MARINE_LIMITED - Accounts | 2018-09-13 | 31-12-2017 | £-14,745 equity |
| HURON_MARINE_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | |
| HURON_MARINE_LIMITED - Accounts | 2016-10-06 | 31-12-2015 | £-19,001 equity |