TRISKEL MARINE LIMITED - HAYLE
Company Profile | Company Filings |
Overview
TRISKEL MARINE LIMITED is a Private Limited Company from HAYLE UNITED KINGDOM and has the status: Active.
TRISKEL MARINE LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRISKEL MARINE LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRISKEL MARINE LIMITED - HAYLE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 MARINE RENEWABLES ENERGY PARK
HAYLE
CORNWALL
TR27 4DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR EDWARD HOWARD | May 1962 | British | Director | 2017-11-16 | CURRENT |
MR JASON CRAWFORD | Mar 1971 | Australian | Director | 2022-01-12 | CURRENT |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
KENNETH JAMES WITTAMORE | Aug 1954 | British | Director | 2003-11-21 UNTIL 2020-02-21 | RESIGNED |
JENNIFER WITTAMORE | Aug 1981 | British | Director | 2003-11-21 UNTIL 2009-11-12 | RESIGNED |
CAPTAIN MARK JONATHAN SANSOM | Jun 1960 | British | Director | 2003-11-21 UNTIL 2009-11-12 | RESIGNED |
ALISON WITTAMORE | Mar 1954 | British | Director | 2004-11-01 UNTIL 2020-02-21 | RESIGNED |
MR PETER DAVID SIMPSON | Apr 1954 | Australian | Director | 2019-03-26 UNTIL 2022-01-09 | RESIGNED |
MR WILLIAM ANTHONY GODFREY | Mar 1972 | British | Director | 2010-10-01 UNTIL 2020-11-01 | RESIGNED |
MR NIGEL CALDER | Mar 1948 | British,American | Director | 2018-05-29 UNTIL 2019-01-28 | RESIGNED |
KENNETH JAMES WITTAMORE | Aug 1954 | British | Secretary | 2003-11-21 UNTIL 2004-11-01 | RESIGNED |
ALISON WITTAMORE | Mar 1954 | British | Secretary | 2004-11-01 UNTIL 2020-02-21 | RESIGNED |
KEVIN PAUL WITTAMORE | Mar 1977 | British | Director | 2003-11-21 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Edward Howard | 2022-01-09 | 5/1962 | Hayle Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Crawford | 2022-01-09 | 3/1971 | Hayle Cornwall |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Alison Claire Wittamore | 2016-04-06 - 2020-09-30 | 3/1954 | Fowey Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Will Godfrey | 2016-04-06 - 2017-04-01 | 3/1972 | Fowey Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRISKEL MARINE LIMITED | 2024-04-16 | 30-09-2023 | 58,838 Cash 2,141,775 equity |
TRISKEL MARINE LIMITED | 2023-06-24 | 30-09-2022 | 60,689 Cash 2,781,159 equity |
TRISKEL MARINE LIMITED | 2022-02-11 | 30-09-2021 | £206,606 Cash £568,204 equity |
Triskel Marine Limited - Period Ending 2020-09-30 | 2021-06-12 | 30-09-2020 | £17,583 Cash £-67,113 equity |
Triskel Marine Limited - Period Ending 2019-09-30 | 2020-09-02 | 30-09-2019 | £9,823 Cash £-12,970 equity |
Triskel Marine Limited - Period Ending 2018-09-30 | 2019-01-23 | 30-09-2018 | £145,514 Cash £246,594 equity |
Triskel Marine Limited - Period Ending 2017-09-30 | 2018-06-13 | 30-09-2017 | £122 Cash £195,874 equity |
Triskel Marine Limited - Period Ending 2016-09-30 | 2017-05-09 | 30-09-2016 | £98,397 Cash £108,309 equity |
Triskel Marine Limited - Period Ending 2015-09-30 | 2016-06-01 | 30-09-2015 | £62,497 Cash £91,590 equity |