U.K. MARINE PARTS LIMITED

Profile U.K. MARINE PARTS LIMITED

Actual on 01.12.2020
Company name
U.K. MARINE PARTS LIMITED
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Company number
03259606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
28 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AP
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PSC and Officers U.K. MARINE PARTS LIMITED

Officers

(as of 19.09.2020)

PANTELIAS, Anna
Status: Active
Appointed on: Friday, 26 February 1999
Correspondence address: 28 Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZACHARIOU, Salli Jane
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Friday, 26 February 1999
Correspondence address: 30 Brookhill Close, Hertfordshire, Barnet, EN4 8SH
Role: Secretary
ZACHARIOU, Zacharias
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Friday, 26 February 1999
Correspondence address: 30 Brookhill Close, Hertfordshire, Barnet, EN4 8SH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
SHERITIS, Carol
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Tuesday, 18 July 2006
Correspondence address: 45 Avondale Avenue, Hertfordshire, East Barnet, EN4 8NB
Role: Secretary
THEMISTOKLEOUS, Maria
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Tuesday, 30 November 2010
Correspondence address: 28 Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Anna Pantelias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent