Tropical Marine Centre Limited

General information

Name:

Tropical Marine Centre Ltd

Office Address:

Tropical Marine Centre Solesbridge Lane WD3 5SX Chorleywood

Number: 06804160

Incorporation date: 2009-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tropical Marine Centre Limited business has been operating offering its services for 15 years, as it's been founded in 2009. Started with Registered No. 06804160, Tropical Marine Centre is a Private Limited Company with office in Tropical Marine Centre, Chorleywood WD3 5SX. Although currently it is referred to as Tropical Marine Centre Limited, it was not always so. The firm was known as Rolco 307 until 6th May 2009, then the name got changed to Cranswick Pet And Aquatics. The final transformation came on 26th November 2013. This company's classified under the NACE and SIC code 3210 which stands for Marine aquaculture. Tropical Marine Centre Ltd released its account information for the financial year up to 2023/04/01. The business most recent annual confirmation statement was filed on 2023/01/28.

As the data suggests, this specific business was built in 2009 and has been guided by seven directors, out of whom four (Derek T., Brian S., Nicholas B. and Paul W.) are still listed as current directors. What is more, the managing director's efforts are often helped with by a secretary - Jolanta H., who was appointed by this specific business in 2023.

  • Previous company's names
  • Tropical Marine Centre Limited 2013-11-26
  • Cranswick Pet And Aquatics Limited 2009-05-06
  • Rolco 307 Limited 2009-01-28

Company staff

Jolanta H.

Role: Secretary

Appointed: 22 March 2023

Latest update: 26 February 2024

Derek T.

Role: Director

Appointed: 01 May 2018

Latest update: 26 February 2024

Brian S.

Role: Director

Appointed: 01 May 2018

Latest update: 26 February 2024

Nicholas B.

Role: Director

Appointed: 01 May 2018

Latest update: 26 February 2024

Paul W.

Role: Director

Appointed: 24 April 2009

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Pet & Aquatics Properties 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 and was registered as a PSC under the registration number 06830045.

Pet & Aquatics Properties Ltd
Address: Tropical Marine Centre Solesbridge Lane, Chorleywood, Rickmansworth, WD3 5SX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 06830045
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 31 December 2024
Account last made up date 01 April 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 1st April 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
  • 10920 : Manufacture of prepared pet foods
15
Company Age

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