Marine Care Limited TWICKENHAM


Founded in 2004, Marine Care, classified under reg no. 05314026 is an active company. Currently registered at 4 The Mews TW1 1RF, Twickenham the company has been in the business for sixteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Nikolajs P., appointed on 4 March 2020. There are currently no secretaries appointed. As of 31 October 2020, there were 3 ex directors - Georgios A., Paul H. and others listed below. There were no ex secretaries.

Marine Care Limited Address / Contact

Office Address 4 The Mews
Office Address2 Bridge Road
Town Twickenham
Post code TW1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314026
Date of Incorporation Wed, 15th Dec 2004
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (334 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Nikolajs P.

Position: Director

Appointed: 04 March 2020

Georgios A.

Position: Director

Appointed: 23 April 2018

Resigned: 04 March 2020

Terthur Trading Limited

Position: Corporate Secretary

Appointed: 23 April 2018

Resigned: 04 March 2020

Paul H.

Position: Director

Appointed: 21 June 2013

Resigned: 23 April 2018

Alastair C.

Position: Director

Appointed: 28 November 2008

Resigned: 21 June 2013

Guernsey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 23 April 2018

Keystone Investments Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 04 March 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Nikolajs P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nikolajs P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 8173 3223 1623 2074 317
Current Assets5 4745 9676 5817 0917 646
Debtors3 6572 6453 4193 8843 329
Net Assets Liabilities4 3554 8695 3875 8996 447
Other
Corporation Tax Payable149128124122129
Creditors1 1191 0981 1941 1921 199
Net Current Assets Liabilities4 3554 8695 3875 8996 447
Trade Creditors Trade Payables9709701 0701 0701 070
Trade Debtors Trade Receivables3 6572 6453 4193 8843 329

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, April 2020
Free Download (3 pages)

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