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 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
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 |