General information

Name:

Marine Ventures Ltd

Office Address:

Marven House 1 Field Road RG1 6AP Reading

Number: 01139308

Incorporation date: 1973-10-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Marine Ventures was founded on 1973-10-12 as a Private Limited Company. The firm's head office can be contacted at Reading on Marven House, 1 Field Road. Should you need to contact this firm by mail, the zip code is RG1 6AP. The official reg. no. for Marine Ventures Limited is 01139308. The firm's Standard Industrial Classification Code is 46690: Wholesale of other machinery and equipment. Marine Ventures Ltd reported its account information for the period that ended on June 30, 2022. The most recent annual confirmation statement was filed on October 26, 2023.

At present, there’s only one director in the company: Devon H. (since 1992-02-28). Since 1991 Marilyn-Jeanne H., had been fulfilling assigned duties for this specific company up to the moment of the resignation in June 2006. Furthermore another director, specifically Romuald H. quit in February 1992. In order to help the directors in their tasks, the company has been using the skills of Claire H. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Claire H.

Role: Secretary

Appointed: 30 June 2006

Latest update: 25 December 2023

Devon H.

Role: Director

Appointed: 28 February 1992

Latest update: 25 December 2023

People with significant control

The companies that control this firm are: Marine Ventures (Holdings) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 1 Field Road, RG1 6AP and was registered as a PSC under the registration number 09521072.

Marine Ventures (Holdings) Ltd
Address: Marven House 1 Field Road, Reading, RG1 6AP, England
Legal authority Limited
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09521072
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
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 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, March 2024
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
50
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