ROSWELL MARINE LIMITED - HERTS
| Company Profile | Company Filings |
Overview
ROSWELL MARINE LIMITED is a Private Limited Company from HERTS and has the status: Active.
ROSWELL MARINE LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06378946. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROSWELL MARINE LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06378946. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROSWELL MARINE LIMITED - HERTS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
RICHMOND HOUSE, WALKERN ROAD
HERTS
SG1 3QP
This Company Originates in : United Kingdom
Previous trading names include:
ROSWELL LAKE MOORINGS LIMITED (until 17/08/2009)
ROSWELL LAKE MOORINGS LIMITED (until 17/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY MARTIN TYRRELL | Jun 1951 | British | Director | 2008-06-01 | CURRENT |
| MR MICHAEL JONATHAN TYRRELL | British | Secretary | 2008-06-01 | CURRENT | |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2007-09-24 UNTIL 2007-09-24 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2007-09-24 UNTIL 2007-09-24 | RESIGNED | ||
| MR JEREMY MARTIN TYRRELL | Jun 1951 | British | Director | 2008-09-29 UNTIL 2008-09-30 | RESIGNED |
| MR MICHAEL JONATHAN TYRRELL | British | Secretary | 2008-09-29 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wildlife & Water Limited | 2017-09-25 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jeremy Martin Tyrrell | 2016-04-06 - 2017-09-25 | 6/1951 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROSWELL MARINE LIMITED | 2024-06-20 | 30-09-2023 | £1 equity |
| Dormant Company Accounts - Roswell Marine Limited | 2023-02-15 | 30-09-2022 | £1 Cash £1 equity |
| Accounts filed on 30-09-2021 | 2021-11-05 | 30-09-2021 | £1 Cash £1 equity |
| Accounts filed on 30-09-2020 | 2020-11-07 | 30-09-2020 | £1 Cash £1 equity |
| Accounts filed on 30-09-2019 | 2019-10-21 | 30-09-2019 | £1 Cash £1 equity |
| Accounts filed on 30-09-2018 | 2018-10-26 | 30-09-2018 | £1 Cash £1 equity |
| Accounts filed on 30-09-2017 | 2017-12-23 | 30-09-2017 | £1 Cash £1 equity |
| Accounts filed on 30-09-2016 | 2017-01-11 | 30-09-2016 | £1 Cash £1 equity |
| Accounts filed on 30-09-2015 | 2016-05-26 | 30-09-2015 | £1 Cash £1 equity |
| Accounts filed on 30-09-2014 | 2015-05-28 | 30-09-2014 | £1 Cash £1 equity |