Tropical Marine Centre (2012) Ltd

General information

Name:

Tropical Marine Centre (2012) Limited

Office Address:

Tropical Marine Centre Solesbridge Lane WD3 5SX Chorleywood

Number: 08293858

Incorporation date: 2012-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tropical Marine Centre (2012) Ltd with the registration number 08293858 has been operating on the market for 12 years. The Private Limited Company is officially located at Tropical Marine Centre, Solesbridge Lane, Chorleywood and their post code is WD3 5SX. This firm's declared SIC number is 3210 meaning Marine aquaculture. Its most recent annual accounts were submitted for the period up to 2023-04-01 and the latest confirmation statement was filed on 2022-11-15.

The firm has registered three trademarks, all are still in use. The first trademark was registered in 2014.

Paul W. is the following firm's solitary managing director, who was assigned to lead the company in 2012. For three years Amanda T., had been functioning as a director for this company till the resignation in 2021. As a follow-up another director, including John G. resigned on Friday 15th December 2017. Additionally, the director's efforts are often helped with by a secretary - Jolanta H., who joined this company in 2023.

Trade marks

Trademark UK00003045284
Trademark image:Trademark UK00003045284 image
Status:Application Published
Filing date:2014-03-05
Owner name:Tropical Marine Centre Ltd
Owner address:Tropical Marine Centre, Solesbridge Lane, Chorleywood, RICKMANSWORTH, United Kingdom, WD3 5SX
Trademark UK00003074699
Trademark image:-
Trademark name:BIOLUMEN
Status:Application Published
Filing date:2014-09-30
Owner name:Tropical Marine Centre Ltd
Owner address:Tropical Marine Centre, Solesbridge Lane, Chorleywood, RICKMANSWORTH, United Kingdom, WD3 5SX
Trademark UK00003074842
Trademark image:-
Status:Application Published
Filing date:2014-09-30
Owner name:Tropical Marine Centre Ltd
Owner address:Tropical Marine Centre, Solesbridge Lane, Chorleywood, RICKMANSWORTH, United Kingdom, WD3 5SX

Company staff

Jolanta H.

Role: Secretary

Appointed: 22 March 2023

Latest update: 29 April 2024

Paul W.

Role: Director

Appointed: 14 November 2012

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Tropical Marine Centre Group (2021) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at Solesbridge Lane, Chorleywood, WD3 5SX, Hertfordshire and was registered as a PSC under the reg no 13117961.

Tropical Marine Centre Group (2021) Ltd
Address: Tropical Marine Centre Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SX, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 13117961
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul W.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lloyds Development Capital (Holdings) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 01 April 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 1st Apr 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
11
Company Age

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