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Home > England & Wales Companies > MARINE CARE LIMITED
Company Information for

MARINE CARE LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
05314026
Private Limited Company
Active

Company Overview

About Marine Care Ltd
MARINE CARE LIMITED was founded on 2004-12-15 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Marine Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINE CARE LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in W4
 
Filing Information
Company Number 05314026
Company ID Number 05314026
Date formed 2004-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE CARE LIMITED
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Companies with same name MARINE CARE LIMITED
The following companies were found which have the same name as MARINE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE CARE INNOVATION LIMITED 6 SILVERTREES 57 WIMBORNE ROAD BOURNEMOUTH DORSET BH3 7AL Dissolved Company formed on the 2011-03-30
MARINE CARE SURVEYORS LIMITED 89 KING STREET MAIDSTONE KENT ME14 1BG Active Company formed on the 2003-12-11
MARINE CARE QLD PTY LTD QLD 4165 Active Company formed on the 2009-05-28
MARINE CARE HOLDINGS PTY LTD QLD 4169 Dissolved Company formed on the 2016-05-11
MARINE CARE SERVICES SELEGIE ROAD Singapore 188306 Dissolved Company formed on the 2008-09-10
MARINE CARE SINGAPORE PTE. LTD. BEACH ROAD Singapore 199591 Active Company formed on the 2013-05-23
MARINE CARE USA HOLDINGS, INC. 5706 LAKE PADDOCK CIR PARRISH FL 34219 Inactive Company formed on the 2013-03-11
MARINE CARE CRUISE SERVICES, INC. 2070 D&E TIGER TAIL BLVD. DANIA BEACH FL 33004 Active Company formed on the 2016-10-05
MARINE CARE USA INC. 5706 LAKE PADDOCK CIRCLE PARRISH FL 34219 Inactive Company formed on the 2009-05-29
MARINE CARE SCANDINAVIA AS Tveiteråsvegen 12 PARADIS 5232 Active Company formed on the 2013-07-16
MARINE CAREER TRAINING INSTITUTE OF NORTH AMERICA INC Georgia Unknown
MARINE CARE SEAFOOD PTY LTD Active Company formed on the 2018-11-27
MARINE CARE SEAFOOD PTY LTD Active Company formed on the 2018-11-27
MARINE CAREER TRAINING INSTITUTE OF NORTH AMERICA INC Georgia Unknown
MARINE CARE SERVICES LTD 38 BEECHWOOD AVENUE PLYMOUTH PL4 6PW Active - Proposal to Strike off Company formed on the 2020-08-03
MARINE CARE DETAILING INC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-11-04
MARINE CARE COMPANY LIMITED Unknown Company formed on the 2023-08-08

Company Officers of MARINE CARE LIMITED

Current Directors
Officer Role Date Appointed
TERTHUR TRADING LIMITED
 Company Secretary 2018-04-23
GEORGIOS AMERIKANOS
 Director 2018-04-23
KEYSTONE INVESTMENTS LIMITED
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GUERNSEY CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-12-15 2018-04-23
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-06-21 2018-04-23
ALASTAIR MATTHEW CUNNINGHAM
 Director 2008-11-28 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERTHUR TRADING LIMITED LBV TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
TERTHUR TRADING LIMITED INDECO ENGINEERING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-14 Active
TERTHUR TRADING LIMITED STEELCOM LIMITED Company Secretary 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MONTAGUE INDUSTRIES LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active
TERTHUR TRADING LIMITED PRUDENT PROMOTIONS LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ENNERDALE INVESTMENTS LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-06 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HANDCROFT TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2000-11-09 Active
TERTHUR TRADING LIMITED VITAE BIOTECH LTD Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
TERTHUR TRADING LIMITED CHERITON COMMERCE LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ANDERTON CORPORATION LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TERTHUR TRADING LIMITED SEVINGTON TRADE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2017-03-14
TERTHUR TRADING LIMITED MARVITAND TRADE & SERVICE LTD Company Secretary 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
TERTHUR TRADING LIMITED BROADMOORE CONSULTANTS LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2013-12-10
TERTHUR TRADING LIMITED LENSDALE LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-12-09
TERTHUR TRADING LIMITED VADA CONSULTING LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-12-03
TERTHUR TRADING LIMITED MANFORD ENTERPRISES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2014-09-09
TERTHUR TRADING LIMITED WELTON CONSORTIUM LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-03-31
TERTHUR TRADING LIMITED DALKEITH INVENTIONS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
TERTHUR TRADING LIMITED TUNBRIDGE DEVELOPMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
TERTHUR TRADING LIMITED GLENROY INDUSTRIES LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UK AIR MANAGEMENT & SUPPLY LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-03-28
TERTHUR TRADING LIMITED WESTON COMMERCE LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-03-25
TERTHUR TRADING LIMITED ROSEBERRY TRADE LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UNICORN CORPORATION LIMITED Company Secretary 2006-05-04 CURRENT 1998-04-01 Dissolved 2015-11-10
TERTHUR TRADING LIMITED CHELSTON CONSORTIUM LIMITED Company Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2016-10-11
TERTHUR TRADING LIMITED SPENCER PHARMA UK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
TERTHUR TRADING LIMITED PALMERSTON ENTERPRISES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-09-22
TERTHUR TRADING LIMITED MARLBOROUGH CONSORTIUM LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
TERTHUR TRADING LIMITED COMMONDALE BUSINESS INC. LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2014-11-18
TERTHUR TRADING LIMITED PANASYSTEM LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2014-09-23
TERTHUR TRADING LIMITED DREWSTEAD INVEST INC. LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-04
TERTHUR TRADING LIMITED RFA MEDIA CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED RFA TRADING CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED PORLOCK TRADE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2013-09-10
TERTHUR TRADING LIMITED WESTMARCH CONSULTING LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2015-04-28
TERTHUR TRADING LIMITED WYNSTONES BUSINESS INC. LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2017-10-10
TERTHUR TRADING LIMITED AFCO RESOURCES LTD Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2015-07-07
TERTHUR TRADING LIMITED WILLSBRIDGE ENTERPRISES LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-04-05
TERTHUR TRADING LIMITED HELMDON TRADING & INVESTMENTS LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active
TERTHUR TRADING LIMITED MILLPOND INVENTIONS LIMITED Company Secretary 2005-01-04 CURRENT 2005-01-04 Dissolved 2016-01-26
TERTHUR TRADING LIMITED CLIFTON VENTURES LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-30 Active
TERTHUR TRADING LIMITED PAMA ENTERPRISES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Dissolved 2018-05-29
TERTHUR TRADING LIMITED NORTHMEAD INDUSTRIES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
TERTHUR TRADING LIMITED DALEBROOK CONSULTANTS LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED CONVERSE ENGINEERING LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED GLOBAL EVENT LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2013-09-24
TERTHUR TRADING LIMITED BORDERTON SOLUTIONS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED NORD EXPEDITION LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2014-12-02
TERTHUR TRADING LIMITED INDUSTRIAL VENTURES LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-09-01
TERTHUR TRADING LIMITED FIRST SPAS LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HELANA VENTURES LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED FROMEX CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2015-04-14
TERTHUR TRADING LIMITED WALMONT CONSULTING LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2014-07-15
TERTHUR TRADING LIMITED IRWOLE ENTERPRISES LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-02-16
TERTHUR TRADING LIMITED YASMEENA DESIGNS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Dissolved 2017-01-17
TERTHUR TRADING LIMITED CELANDINE SERVICES LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ARICIA ENTERPRISES LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2014-02-11
TERTHUR TRADING LIMITED WOODFORD ASSOCIATES LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Dissolved 2017-09-12
TERTHUR TRADING LIMITED ELVIN MANAGEMENT LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MOONDALE ENTERPRISES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-01-21
TERTHUR TRADING LIMITED OAKDALE VENTURES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARVITAND TRADE & SERVICE LTD Director 2018-05-18 CURRENT 2007-07-09 Active - Proposal to Strike off
GEORGIOS AMERIKANOS LBV TRADING LIMITED Director 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ANDERTON CORPORATION LIMITED Director 2018-04-23 CURRENT 2007-09-21 Active
GEORGIOS AMERIKANOS STEELCOM LIMITED Director 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VITAE BIOTECH LTD Director 2018-04-23 CURRENT 2011-06-29 Active
GEORGIOS AMERIKANOS MONTAGUE INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active
GEORGIOS AMERIKANOS PRUDENT PROMOTIONS LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CELANDINE SERVICES LIMITED Director 2018-04-23 CURRENT 2003-07-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HELANA VENTURES LIMITED Director 2018-04-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HANDCROFT TRADING LIMITED Director 2018-04-23 CURRENT 2000-11-09 Active
GEORGIOS AMERIKANOS TELEMAK LTD Director 2013-06-27 CURRENT 2007-07-16 Dissolved 2017-01-17
GEORGIOS AMERIKANOS CROSS BROKERAGE SOLUTION LIMITED Director 2013-06-21 CURRENT 2000-04-06 Dissolved 2013-12-24
GEORGIOS AMERIKANOS LANGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2002-03-01 Dissolved 2013-11-19
GEORGIOS AMERIKANOS ARRAGON RESOURCES LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2014-09-30
GEORGIOS AMERIKANOS COMMONDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2006-02-14 Dissolved 2014-11-18
GEORGIOS AMERIKANOS BENTONVILLE LIMITED Director 2013-06-21 CURRENT 2000-03-03 Dissolved 2014-02-04
GEORGIOS AMERIKANOS HARDWICKE SERVICES LTD Director 2013-06-21 CURRENT 2009-05-20 Dissolved 2013-12-31
GEORGIOS AMERIKANOS CASTILLA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-04 Dissolved 2014-02-11
GEORGIOS AMERIKANOS RUSKIN INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2013-12-31
GEORGIOS AMERIKANOS REKSAL INTELLECTUAL FINANCES LIMITED Director 2013-06-21 CURRENT 2005-09-20 Dissolved 2015-02-24
GEORGIOS AMERIKANOS UPLAND VENTURES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Dissolved 2014-07-08
GEORGIOS AMERIKANOS RS INTERNATIONAL TRADING LIMITED Director 2013-06-21 CURRENT 1996-09-04 Dissolved 2014-05-13
GEORGIOS AMERIKANOS KYNASTON CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2014-09-23
GEORGIOS AMERIKANOS WALMONT CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-10-16 Dissolved 2014-07-15
GEORGIOS AMERIKANOS LENSDALE LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2014-12-09
GEORGIOS AMERIKANOS WESTON COMMERCE LIMITED Director 2013-06-21 CURRENT 2006-08-16 Dissolved 2014-03-25
GEORGIOS AMERIKANOS ARICIA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-07-03 Dissolved 2014-02-11
GEORGIOS AMERIKANOS CHARRINGTON UK LIMITED Director 2013-06-21 CURRENT 1995-12-21 Dissolved 2015-08-04
GEORGIOS AMERIKANOS FROMEX CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-11-03 Dissolved 2015-04-14
GEORGIOS AMERIKANOS GARSIDE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2004-11-30 Dissolved 2015-07-14
GEORGIOS AMERIKANOS INDUSTRIAL VENTURES LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2015-09-01
GEORGIOS AMERIKANOS LATITUDE INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1997-10-16 Dissolved 2015-06-02
GEORGIOS AMERIKANOS RAMSDEN PRODUCTIONS LIMITED Director 2013-06-21 CURRENT 2007-09-21 Dissolved 2015-05-05
GEORGIOS AMERIKANOS RFA MEDIA CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS RFA TRADING CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS TELE CONTACT SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2001-12-10 Dissolved 2015-03-31
GEORGIOS AMERIKANOS ULTRASOUND MEDICAL SERVICE LIMITED Director 2013-06-21 CURRENT 2002-10-25 Dissolved 2015-06-09
GEORGIOS AMERIKANOS VESPA MANAGEMENT LTD Director 2013-06-21 CURRENT 2012-01-16 Dissolved 2015-09-01
GEORGIOS AMERIKANOS DREWSTEAD INVEST INC. LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-04
GEORGIOS AMERIKANOS WESTMARCH CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2015-04-28
GEORGIOS AMERIKANOS ATLANTIC DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1996-11-28 Dissolved 2015-07-14
GEORGIOS AMERIKANOS MADISON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-18
GEORGIOS AMERIKANOS LEAMINGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2015-09-22
GEORGIOS AMERIKANOS RFA MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2006-02-06 Dissolved 2015-09-22
GEORGIOS AMERIKANOS FREEWAY EXPORT LIMITED Director 2013-06-21 CURRENT 2007-06-20 Dissolved 2015-10-20
GEORGIOS AMERIKANOS CLAPTON DESIGN LIMITED Director 2013-06-21 CURRENT 1997-04-09 Dissolved 2015-11-24
GEORGIOS AMERIKANOS TRIUMPH RESOURCES LIMITED Director 2013-06-21 CURRENT 2006-02-09 Dissolved 2016-02-02
GEORGIOS AMERIKANOS AFCO RESOURCES LTD Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2015-07-07
GEORGIOS AMERIKANOS WALSTON INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-07-21 Dissolved 2016-03-01
GEORGIOS AMERIKANOS TURNPIKE TRADING LIMITED Director 2013-06-21 CURRENT 2001-09-10 Dissolved 2016-02-23
GEORGIOS AMERIKANOS WILLSBRIDGE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2016-04-05
GEORGIOS AMERIKANOS HELSTON TRADE LIMITED Director 2013-06-21 CURRENT 2011-10-25 Dissolved 2016-04-05
GEORGIOS AMERIKANOS ESKDALE CONSULTING LIMITED Director 2013-06-21 CURRENT 2010-10-05 Dissolved 2016-03-22
GEORGIOS AMERIKANOS DALEBROOK CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS OVAN LIMITED Director 2013-06-21 CURRENT 1998-11-18 Dissolved 2016-08-16
GEORGIOS AMERIKANOS RIVERDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2016-06-21
GEORGIOS AMERIKANOS ROSSLYN RESOURCES LIMITED Director 2013-06-21 CURRENT 2000-10-31 Dissolved 2016-04-19
GEORGIOS AMERIKANOS CHELSTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-04-29 Dissolved 2016-10-11
GEORGIOS AMERIKANOS RICHEVILLE LIMITED Director 2013-06-21 CURRENT 2012-02-10 Dissolved 2016-08-30
GEORGIOS AMERIKANOS ATTORNEY 4 U LTD Director 2013-06-21 CURRENT 1996-07-19 Dissolved 2016-12-27
GEORGIOS AMERIKANOS INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1999-10-08 Dissolved 2016-11-22
GEORGIOS AMERIKANOS ABERLORN SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2017-06-20
GEORGIOS AMERIKANOS WYNSTONES BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2017-10-10
GEORGIOS AMERIKANOS OAKDALE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS PARETON CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-02-21 Dissolved 2017-11-07
GEORGIOS AMERIKANOS ROSEBERRY TRADE LIMITED Director 2013-06-21 CURRENT 2006-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS WINGATE FINANCES LIMITED Director 2013-06-21 CURRENT 2003-02-14 Dissolved 2018-01-09
GEORGIOS AMERIKANOS ALDHELM TRADE LIMITED Director 2013-06-21 CURRENT 2005-07-27 Dissolved 2018-01-16
GEORGIOS AMERIKANOS DALEBURY INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-07-30 Active
GEORGIOS AMERIKANOS TORRIDON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-11-07 Dissolved 2018-02-13
GEORGIOS AMERIKANOS EIRPACE LIMITED Director 2013-06-21 CURRENT 1999-02-26 Dissolved 2018-04-10
GEORGIOS AMERIKANOS EASTPORT VENTURES LIMITED Director 2013-06-21 CURRENT 1996-07-16 Active - Proposal to Strike off
GEORGIOS AMERIKANOS IMBER SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2006-11-14 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HUNKLE LIMITED Director 2013-06-21 CURRENT 2007-04-05 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CHERITON COMMERCE LIMITED Director 2013-06-21 CURRENT 2008-02-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HAVISHAM ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2008-04-05 Active
GEORGIOS AMERIKANOS WALESBY CONSULTANCY LIMITED Director 2013-06-21 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VIDEO & SECURITY ENGINEERING LIMITED Director 2013-06-21 CURRENT 2000-02-28 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARLBOROUGH CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-03-03 Active
GEORGIOS AMERIKANOS ROSEWELL INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-06-23 Active
GEORGIOS AMERIKANOS INTERTECH INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1996-05-22 Active - Proposal to Strike off
GEORGIOS AMERIKANOS APPLETREE ADVENTURES LIMITED Director 2013-06-21 CURRENT 1998-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS COMINTOUR (UK) LIMITED Director 2013-06-21 CURRENT 1998-11-24 Active
GEORGIOS AMERIKANOS FALKIRK VENTURES LIMITED Director 2013-06-21 CURRENT 2001-05-22 Active
GEORGIOS AMERIKANOS ELVIN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2003-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CONVERSE ENGINEERING LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS NORTHMEAD INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2004-12-10 Active
GEORGIOS AMERIKANOS HOLBURN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2009-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CLIFTON VENTURES LIMITED Director 2013-06-21 CURRENT 2004-12-30 Active
GEORGIOS AMERIKANOS LAXTON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-02-21 Active
GEORGIOS AMERIKANOS DALKEITH INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-02-02 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED RAMSDEN PRODUCTIONS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-05-05
KEYSTONE INVESTMENTS LIMITED RIVERDALE BUSINESS INC. LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-06-21
KEYSTONE INVESTMENTS LIMITED DALEBURY INVENTIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
KEYSTONE INVESTMENTS LIMITED PROXY LOGISTICS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED LEX INVENTIONS LTD Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED HUNKLE LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COSTA INVENTIONS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-12-09
KEYSTONE INVESTMENTS LIMITED CRAYDON INVESTMENTS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-11-05
KEYSTONE INVESTMENTS LIMITED VIDEO & SECURITY ENGINEERING LIMITED Director 2007-02-28 CURRENT 2000-02-28 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STEELCOM LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED IMBER SOLUTIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TRIUMPH RESOURCES LIMITED Director 2006-02-09 CURRENT 2006-02-09 Dissolved 2016-02-02
KEYSTONE INVESTMENTS LIMITED RFA MANAGEMENT LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-09-22
KEYSTONE INVESTMENTS LIMITED BUSINESS CONTACT CONSULTING LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ARRAGON RESOURCES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-09-30
KEYSTONE INVESTMENTS LIMITED MADISON INVENTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-18
KEYSTONE INVESTMENTS LIMITED ABERLORN SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-06-20
KEYSTONE INVESTMENTS LIMITED REKSAL INTELLECTUAL FINANCES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-02-24
KEYSTONE INVESTMENTS LIMITED INDECO ENGINEERING LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
KEYSTONE INVESTMENTS LIMITED LBV TRADING LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ENNERDALE INVESTMENTS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ALDHELM TRADE LIMITED Director 2005-07-27 CURRENT 2005-07-27 Dissolved 2018-01-16
KEYSTONE INVESTMENTS LIMITED GILLARD INVENTIONS LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2015-06-09
KEYSTONE INVESTMENTS LIMITED CASTILLA ENTERPRISES LIMITED Director 2005-07-04 CURRENT 2005-07-04 Dissolved 2014-02-11
KEYSTONE INVESTMENTS LIMITED EXTROPOLIS INVESTMENT LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-03-25
KEYSTONE INVESTMENTS LIMITED PARETON CONSULTING LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2017-11-07
KEYSTONE INVESTMENTS LIMITED LAXTON INVENTIONS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
KEYSTONE INVESTMENTS LIMITED RUSKIN INDUSTRIES LIMITED Director 2005-01-04 CURRENT 2005-01-04 Dissolved 2013-12-31
KEYSTONE INVESTMENTS LIMITED PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED GARSIDE MANAGEMENT LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED REMEX INDUSTRIES LIMITED Director 2004-02-20 CURRENT 2004-02-20 Dissolved 2017-08-01
KEYSTONE INVESTMENTS LIMITED TREVENNA MANAGEMENT LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STREAMSIDE VENTURES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-16
KEYSTONE INVESTMENTS LIMITED WINGATE FINANCES LIMITED Director 2003-02-14 CURRENT 2003-02-14 Dissolved 2018-01-09
KEYSTONE INVESTMENTS LIMITED FALCOM ASSOCIATES LIMITED Director 2003-01-30 CURRENT 1997-04-22 Dissolved 2016-01-19
KEYSTONE INVESTMENTS LIMITED JESTRY INDUSTRIES LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
KEYSTONE INVESTMENTS LIMITED LANGTON MANAGEMENT LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-11-19
KEYSTONE INVESTMENTS LIMITED ALLIANCE MARKETING EUROPE LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2016-05-24
KEYSTONE INVESTMENTS LIMITED CHARRINGTON UK LIMITED Director 2002-01-14 CURRENT 1995-12-21 Dissolved 2015-08-04
KEYSTONE INVESTMENTS LIMITED ZETRON SERVICES LIMITED Director 2002-01-14 CURRENT 2000-11-17 Active
KEYSTONE INVESTMENTS LIMITED INTERTECH INDUSTRIES LIMITED Director 2002-01-10 CURRENT 1996-05-22 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TIA IMAGINEERING LIMITED Director 2002-01-04 CURRENT 1999-03-17 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED CROSS BROKERAGE SOLUTION LIMITED Director 2002-01-01 CURRENT 2000-04-06 Dissolved 2013-12-24
KEYSTONE INVESTMENTS LIMITED ZEUS FINANCE LIMITED Director 2002-01-01 CURRENT 1997-02-13 Dissolved 2014-09-23
KEYSTONE INVESTMENTS LIMITED BENTONVILLE LIMITED Director 2002-01-01 CURRENT 2000-03-03 Dissolved 2014-02-04
KEYSTONE INVESTMENTS LIMITED COOPERPEDY LIMITED Director 2002-01-01 CURRENT 1998-02-11 Dissolved 2013-09-24
KEYSTONE INVESTMENTS LIMITED CLAPTON DESIGN LIMITED Director 2002-01-01 CURRENT 1997-04-09 Dissolved 2015-11-24
KEYSTONE INVESTMENTS LIMITED TURNPIKE TRADING LIMITED Director 2002-01-01 CURRENT 2001-09-10 Dissolved 2016-02-23
KEYSTONE INVESTMENTS LIMITED ATTORNEY 4 U LTD Director 2002-01-01 CURRENT 1996-07-19 Dissolved 2016-12-27
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL TRADE & RENTING COMPANY LIMITED Director 2002-01-01 CURRENT 2001-04-25 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED EIRPACE LIMITED Director 2002-01-01 CURRENT 1999-02-26 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED EASTPORT VENTURES LIMITED Director 2002-01-01 CURRENT 1996-07-16 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED T.I.A. ASSET MANAGEMENT LIMITED Director 2002-01-01 CURRENT 2000-02-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED MONTAGUE INDUSTRIES LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active
KEYSTONE INVESTMENTS LIMITED PRUDENT PROMOTIONS LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED FALKIRK VENTURES LIMITED Director 2002-01-01 CURRENT 2001-05-22 Active
KEYSTONE INVESTMENTS LIMITED TELE CONTACT SOLUTIONS LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2015-03-31
KEYSTONE INVESTMENTS LIMITED MURTON ENTERPRISES LIMITED Director 2001-12-01 CURRENT 2000-10-24 Dissolved 2014-04-29
KEYSTONE INVESTMENTS LIMITED UPLAND VENTURES LIMITED Director 2001-12-01 CURRENT 2000-11-17 Dissolved 2014-07-08
KEYSTONE INVESTMENTS LIMITED CEDAR VENTURES LIMITED Director 2001-12-01 CURRENT 1999-12-02 Dissolved 2014-12-02
KEYSTONE INVESTMENTS LIMITED LATITUDE INDUSTRIES LIMITED Director 2001-12-01 CURRENT 1997-10-16 Dissolved 2015-06-02
KEYSTONE INVESTMENTS LIMITED ATLANTIC DEVELOPMENT LIMITED Director 2001-12-01 CURRENT 1996-11-28 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED OVAN LIMITED Director 2001-12-01 CURRENT 1998-11-18 Dissolved 2016-08-16
KEYSTONE INVESTMENTS LIMITED CLARIDGE VENTURES LIMITED Director 2001-12-01 CURRENT 1996-12-12 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED WALESBY CONSULTANCY LIMITED Director 2001-12-01 CURRENT 1996-12-12 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COMINTOUR (UK) LIMITED Director 2001-12-01 CURRENT 1998-11-24 Active
KEYSTONE INVESTMENTS LIMITED ARODENE INVESTMENTS LIMITED Director 2001-11-26 CURRENT 2001-11-26 Dissolved 2016-03-15
KEYSTONE INVESTMENTS LIMITED DESIGN INDUSTRIES LIMITED Director 2001-11-01 CURRENT 1997-06-20 Dissolved 2013-09-03
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2001-11-01 CURRENT 1999-10-08 Dissolved 2016-11-22
KEYSTONE INVESTMENTS LIMITED HANDCROFT TRADING LIMITED Director 2001-11-01 CURRENT 2000-11-09 Active
KEYSTONE INVESTMENTS LIMITED NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED Director 2001-10-12 CURRENT 2001-10-12 Dissolved 2013-08-20
KEYSTONE INVESTMENTS LIMITED RS INTERNATIONAL TRADING LIMITED Director 2001-10-01 CURRENT 1996-09-04 Dissolved 2014-05-13
KEYSTONE INVESTMENTS LIMITED ROSSLYN RESOURCES LIMITED Director 2001-10-01 CURRENT 2000-10-31 Dissolved 2016-04-19
KEYSTONE INVESTMENTS LIMITED APPLETREE ADVENTURES LIMITED Director 2001-06-01 CURRENT 1998-06-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED PREMIER ADVENTURES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MS. KATHERINE ANNE HICKSON on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham TW1 1RF England
2021-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-14AP03Appointment of Ms. Katherine Anne Hickson as company secretary on 2020-12-15
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2020-03-23TM02Termination of appointment of Terthur Trading Limited on 2020-03-04
2020-03-23AP01DIRECTOR APPOINTED MR. NIKOLAJS PETROVS
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-02-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-23CH02Director's details changed for Keystone Investments Limited on 2018-08-23
2018-08-23CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2018-08-23
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON
2018-06-07AP04Appointment of Terthur Trading Limited as company secretary on 2018-04-23
2018-06-07AP01DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH02Director's details changed for Keystone Investments Limited on 2014-12-16
2014-12-16CH04SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2014-12-16
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2013-11-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AP01DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2012-12-18AR0115/12/12 FULL LIST
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 FULL LIST
2011-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2011
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 FULL LIST
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/10/2010
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-01-12RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to MARINE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE CARE LIMITED

Intangible Assets
Patents
We have not found any records of MARINE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE CARE LIMITED
Trademarks
We have not found any records of MARINE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MARINE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT1 2JW