NATIONAL AQUARIUM LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

NATIONAL AQUARIUM LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
NATIONAL AQUARIUM LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04027669. The accounts status is FULL and accounts are next due on 31/10/2024.

NATIONAL AQUARIUM LIMITED - PLYMOUTH

This company is listed in the following categories:
91040 - Botanical and zoological gardens and nature reserves activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NATIONAL MARINE AQUARIUM
PLYMOUTH
PL4 0LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BENJAMIN COX Jul 1969 British Director 2015-10-21 CURRENT
MR TIMOTHY PAUL CRESSWELL Dec 1981 British Director 2015-10-21 CURRENT
MR MICHAEL JEFFREY LEECE Aug 1945 British Director 2000-06-30 UNTIL 2004-11-19 RESIGNED
MR JOHN CARMICHAEL FRY Mar 1943 British Secretary 2000-06-30 UNTIL 2007-11-23 RESIGNED
MR TOM KENNARD Jul 1982 British Director 2013-08-19 UNTIL 2015-05-20 RESIGNED
PROF RODDY WILLIAMSON Nov 1951 British Director 2005-01-12 UNTIL 2009-04-30 RESIGNED
DR MATHEW PHILIP WHITE Jul 1971 British Director 2017-06-27 UNTIL 2018-03-14 RESIGNED
MRS LISA STROUD Oct 1971 British Director 2012-07-05 UNTIL 2015-01-20 RESIGNED
MRS LISA STROUD Oct 1971 British Director 2012-07-05 UNTIL 2012-07-05 RESIGNED
LYNNE STALEY BROOKES Jun 1950 British Director 2005-01-12 UNTIL 2014-10-22 RESIGNED
STEPHEN PAUL RUMFORD May 1965 British Director 2005-01-12 UNTIL 2014-10-22 RESIGNED
DR GEOFFREY LUIGI PAULO RANDALL Feb 1946 British Director 2004-06-17 UNTIL 2010-06-29 RESIGNED
MR MICHAEL KENNETH PEARSON Jan 1945 British Director 2003-07-01 UNTIL 2004-02-27 RESIGNED
MR ROGER MICHAEL ECKERSLEY MASLIN Aug 1961 British Director 2016-11-01 UNTIL 2019-01-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-06-30 RESIGNED
MR TOM KENNARD Jul 1982 British Director 2016-01-09 UNTIL 2017-04-24 RESIGNED
MRS ABIGAIL SARA JOHNSON BRENNAN Nov 1966 British Director 2012-07-05 UNTIL 2013-08-19 RESIGNED
DR DAVID ROBERT GIBSON Sep 1969 British Director 2010-01-01 UNTIL 2015-08-31 RESIGNED
MR JOHN CARMICHAEL FRY Mar 1943 British Director 2004-11-19 UNTIL 2012-11-21 RESIGNED
MRS JULIE FELLOWS Dec 1964 British Director 2014-03-07 UNTIL 2015-05-20 RESIGNED
PROFESSOR LESLIE COLIN EBDON Jan 1947 British Director 2003-07-01 UNTIL 2008-03-14 RESIGNED
DR ANNE MARGARET DEAN Dec 1950 British Director 2005-01-12 UNTIL 2010-06-29 RESIGNED
MRS LYNDSAY GABRIELLE CHELL Sep 1950 British Director 2005-01-12 UNTIL 2012-11-21 RESIGNED
DR SARAH LESLEY CHAPMAN Oct 1970 British Director 2015-03-16 UNTIL 2022-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-06-30 RESIGNED
PROF MARTIN JOHN ATTRILL Mar 1964 British Director 2012-07-05 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Marine Aquarium Ltd 2016-06-30 Plymouth   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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