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ACTIVE MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Marine Limited. The company was founded 18 years ago and was given the registration number 05997489. The firm's registered office is in CROSBY. You can find them at Formations House, 42 Crosby Road North, Crosby, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTIVE MARINE LIMITED
Company Number:05997489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Formations House, 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Langley Close, Formby, Liverpool, L38 9GG

Secretary14 November 2006Active
4 - 6 Rue Paul Gervais, 75013 Paris, France,

Director14 November 2006Active
5 Langley Close, Formby, Liverpool, L38 9GG

Director14 November 2006Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary14 November 2006Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director14 November 2006Active

People with Significant Control

Mr Jean Marie Rota
Notified on:07 November 2016
Status:Active
Date of birth:September 1956
Nationality:French
Address:Formations House, Crosby, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Watson Young
Notified on:07 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Formations House, Crosby, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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