Marine Pro Limited in Sutton, SM2 5TD

Description

Data updated on: 01-11-2023

The official date this firm was started is Tue, 22nd Jun 1999. Started under number 03793740, it is registered as a Private Limited Company. You may visit the main office of the company during business hours at the following address: 95 Sutton Heights Albion Road, SM2 5TD Sutton. This company's SIC and NACE codes are 74990, that means Non-trading company. The firm's most recent accounts were submitted for the period up to 2023-06-30 and the latest confirmation statement was filed on 2023-06-22.

At the moment, the directors officially appointed by the company are as follow: Michael G. selected to lead the company in 1999 in June and Ewa A. selected to lead the company in 1999 in June. To find professional help with legal documentation, this particular company has been utilizing the skills of Michael G. as a secretary since June 1999.

Charles A. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100	100
Current Assets					100	100
Net Assets Liabilities					100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities					100	100
Total Assets Less Current Liabilities					100	100
Number Shares Allotted		100	100	100	100		100	100	100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Michael G.

Role: Director

Appointed: 22 June 1999

Latest update: 11 December 2023

Michael G.

Role: Secretary

Appointed: 22 June 1999

Latest update: 11 December 2023

Ewa A.

Role: Director

Appointed: 22 June 1999

Latest update: 11 December 2023

People with significant control

Charles A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	15 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	15 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	20 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Marine Pro Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Michael G.

Ewa A.

First Secretaries Limited

First Directors Limited

People with significant control

Charles A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies