ELE MARINE LIMITED

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Profile ELE MARINE LIMITED

Actual on 01.08.2024
Company name
ELE MARINE LIMITED
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Company number
14186867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 June 2022
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 20 June 2024 due by Wednesday, 03 July 2024

Last statement dated Tuesday, 20 June 2023

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
THE FORGE BORLASSES BARN, TWYFORD ROAD, READING, UNITED KINGDOM, WALTHAM ST. LAWRENCE, RG10 0HE
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PSC and Officers ELE MARINE LIMITED

Officers

(as of 24.08.2022)

MOORE, Christopher James
Status: Active
Appointed on: Tuesday, 21 June 2022
Correspondence address: 22 Chancery Lane, London, England, England, WC2A 1LS
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Commercial Director
Country of residence: Northern Ireland
Person with significant control

(as of 19.06.2024)

Christopher James Moore
Status: Active
Notified on: Tuesday, 21 June 2022
Correspondence address: The Forge Borlasses Barn, Twyford Road, Waltham St. Lawrence, United Kingdom, Reading, RG10 0HE
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Garthfields Investments Limited
Status: Active
Notified on: Tuesday, 21 June 2022
Correspondence address: Garthfields Mumberry Hill Hare Hatch Road, Wargrave, Reading, United Kingdom, Berkshire, England, RG10 8EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09600719
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leon Hemani
Status: Active
Notified on: Friday, 20 January 2023
Correspondence address: The Forge Borlasses Barn, Twyford Road, Waltham St. Lawrence, United Kingdom, Reading, RG10 0HE
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leon Hemani
Status: Active
Notified on: Friday, 20 January 2023
Correspondence address: 22 Chancery Lane, London, England, England, WC2A 1LS
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Clive Paul Baker
Status: Not active
Notified on: Tuesday, 21 June 2022
Correspondence address: 22 Chancery Lane, London, England, England, WC2A 1LS
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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