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 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
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)
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 |