TROPICAL MARINE CENTRE LIMITED - CHORLEYWOOD


Company Profile Company Filings

Overview

TROPICAL MARINE CENTRE LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Active.
TROPICAL MARINE CENTRE LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804160. The accounts status is FULL and accounts are next due on 31/12/2024.

TROPICAL MARINE CENTRE LIMITED - CHORLEYWOOD

This company is listed in the following categories:
03210 - Marine aquaculture
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

TROPICAL MARINE CENTRE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5SX

This Company Originates in : United Kingdom
Previous trading names include:
CRANSWICK PET AND AQUATICS LIMITED (until 26/11/2013)
ROLCO 307 LIMITED (until 06/05/2009)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DESMOND WEST May 1957 British Director 2009-04-24 CURRENT
MR DEREK THOMSON May 1964 British Director 2018-05-01 CURRENT
MR BRIAN JO??O SCHAFF May 1980 Portuguese Director 2018-05-01 CURRENT
MR NICHOLAS GRANT BRIDEL Dec 1974 British Director 2018-05-01 CURRENT
MRS JOLANTA IZABELA HANSTEIN Secretary 2023-03-22 CURRENT
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-28 UNTIL 2009-04-17 RESIGNED
MRS AMANDA KATHRYN TAYLOR Sep 1959 British Director 2018-01-25 UNTIL 2021-02-26 RESIGNED
MR JOHN PAUL FLANAGAN Jan 1980 British Director 2009-01-28 UNTIL 2009-04-17 RESIGNED
MR DEREK JAMES BLACK Nov 1954 British Director 2009-04-24 UNTIL 2017-12-13 RESIGNED
AMANDA KATHRYN TAYLOR British Secretary 2012-04-05 UNTIL 2021-02-26 RESIGNED
BARRY HUMBLE British Secretary 2009-04-24 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet & Aquatics Properties Ltd 2016-04-06 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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