General information

Name:

Marine Care Ltd

Office Address:

1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Number: 05314026

Incorporation date: 2004-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine Care Limited is located at Kingston Upon Thames at 1st Floor. Anyone can look up the firm by the postal code - KT1 2JW. The firm has been operating on the UK market for twenty years. The enterprise is registered under the number 05314026 and their current status is active. This business's Standard Industrial Classification Code is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The business latest annual accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-12-15.

When it comes to the following company, the full range of director's responsibilities have so far been executed by Nikolajs P. who was designated to this position on 2020/03/04. The following company had been directed by Georgios A. till 2020. As a follow-up another director, including Paul H. quit six years ago. To help the directors in their tasks, this particular company has been utilizing the expertise of Katherine H. as a secretary since 2020.

Financial data based on annual reports

Company staff

Katherine H.

Role: Secretary

Appointed: 15 December 2020

Latest update: 6 April 2024

Nikolajs P.

Role: Director

Appointed: 04 March 2020

Latest update: 6 April 2024

People with significant control

Nikolajs P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nikolajs P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
19
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