Founded in 2012, Tropical Marine Centre (2012), classified under reg no. 08293858 is an active company. Currently registered at Tropical Marine Centre WD3 5SX, Chorleywood the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 1st Apr 2023.
There is a single director in the firm at the moment - Paul W., appointed on 14 November 2012. In addition, a secretary was appointed - Jolanta H., appointed on 22 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda T. who worked with the the firm until 26 February 2021.
| Office Address | Tropical Marine Centre |
| Office Address2 | Solesbridge Lane |
| Town | Chorleywood |
| Post code | WD3 5SX |
| Country of origin | United Kingdom |
| Registration Number | 08293858 |
| Date of Incorporation | Wed, 14th Nov 2012 |
| Industry | Marine aquaculture |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Sat, 1st Apr 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 22 March 2023
Position: Director
Appointed: 14 November 2012
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Tropical Marine Centre Group (2021) Ltd from Rickmansworth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lloyds Development Capital (Holdings) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tropical Marine Centre Group (2021) Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyds Development Capital (Holdings) Limited
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 1st Apr 2023 filed on: 27th, October 2023 |
accounts | Free Download (17 pages) |
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