Tropical Marine Centre Group (2021) Ltd. net worth, address, company information. Free

Company search

Tropical Marine Centre Group (2021) Ltd (number 13117961) is a private limited company created on 2021-01-06 originating in United Kingdom. This firm can be found at Tropical Marine Centre Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX. Tropical Marine Centre Group (2021) Ltd operates SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name	Tropical Marine Centre Group (2021) Ltd
Number	13117961
Date of Incorporation:	Wednesday 6th January 2021
End of financial year:	31 March
Address:	Tropical Marine Centre Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 5 directors that can be found in this particular company, we can name: Nicholas B. (appointed on 26 February 2021), Derek T. (appointment date: 26 February 2021), Eleanor W. (appointed on 26 February 2021). 1 secretary is in the company: Jolanta H. (appointed on 22 March 2023). The Companies House indexes 4 persons of significant control, namely: Derek T. owns 1/2 or less of shares, Brian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Derek T.

13 October 2023

Nature of control:	25-50% shares

Paul W.

26 February 2021

Nature of control:	right to appoint and remove directors

Brian S.

6 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Derek T.

26 February 2021 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates December 8, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates December 8, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, December 2023 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to April 1, 2023 filed on: 27th, October 2023 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, October 2023 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 13, 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 26, 2021 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 13, 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP03) On March 22, 2023 - new secretary appointed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 6, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to April 2, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates January 6, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 131179610002, created on March 29, 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (24 pages)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 8th, April 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on February 26, 2021: 100009.38 GBP filed on: 29th, March 2021 \| capital	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (3 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 26, 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 26, 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 26, 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 131179610001, created on February 26, 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates January 6, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2021 \| incorporation	Free Download (22 pages)

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