ARIES MARINE LIMITED — 04584568, Wallsend Upon Tyne , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ARIES MARINE LIMITED copy copied
Company number	04584568 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 November 2002 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 07 November 2024 due by Wednesday, 20 November 2024 Last statement dated Tuesday, 07 November 2023
Nature of business (SIC)	33200 - Installation of industrial machinery and equipment copy copied
Registered office address	12 GRANGE VILLAS, THE GREEN, TYNE AND WEAR, WALLSEND UPON TYNE, NE28 7PL copy copied

Officers

(as of 14.08.2022)

NUGENT, Kathryn

Status:	Active
Appointed on:	Saturday, 14 May 2011
Correspondence address:	12 Grange Villas, The Green, Wallsend Upon Tyne, England, Tyne And Wear, NE28 7PL
Role:	Secretary

NUGENT, Mark James

Status:	Active
Appointed on:	Thursday, 07 November 2002
Correspondence address:	12 Grange Villas, The Green, Wallsend Upon Tyne, England, Tyne And Wear, NE28 7PL
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ENERGIZE DIRECTOR LIMITED

Status:	Not active
Appointed on:	Thursday, 07 November 2002
Resigned on:	Monday, 11 November 2002
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Director

ENERGIZE SECRETARY LIMITED

Status:	Not active
Appointed on:	Thursday, 07 November 2002
Resigned on:	Monday, 11 November 2002
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Secretary

NUGENT, Mary

Status:	Not active
Appointed on:	Thursday, 07 November 2002
Resigned on:	Saturday, 14 May 2011
Correspondence address:	12 Hawthorn Grove, Wallsend Upon Tyne, United Kingdom, Tyne And Wear, NE28 8HD
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Mark James Nugent

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Grange Villas, The Green, Wallsend Upon Tyne, Tyne And Wear, NE28 7PL
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent