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Trans Marine (London) Limited (reg no 02543187) is a private limited company legally formed on 1990-09-25. This firm has its registered office at Essex House 7 The Shrubberies, George Lane, South Woodford E18 1BD. Trans Marine (London) Limited is operating under SIC code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name Trans Marine (london) Limited
Number 02543187
Date of Incorporation: 1990/09/25
End of financial year: 31 December
Address: Essex House 7 The Shrubberies, George Lane, South Woodford, E18 1BD
SIC code: 50200 - Sea and coastal freight water transport

As for the 1 managing director that can be found in this particular firm, we can name: Marcus F. (appointed on 04 October 2000). The Companies House lists 2 persons of significant control, namely: Marcus F. has over 3/4 of shares, 3/4 to full of voting rights, Matthew F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,024,095 1,196,436 1,327,226 1,134,841 1,109,563 1,188,424 1,017,181 825,692 759,235 997,925 865,682 1,206,345
Total Assets Less Current Liabilities 287,683 304,245 342,356 382,980 391,374 444,578 400,356 361,090 332,710 288,307 249,300 278,874
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 281,669 298,892 337,369 378,200 387,347 - - - - - - -
Tangible Fixed Assets 32,802 28,587 26,429 25,125 21,138 - - - - - - -

People with significant control

Marcus F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew F.
6 April 2016 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, July 2023 | accounts 		Free Download (9 pages)

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