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Affina Marine Ltd, TR13 0SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFFINA MARINE LTD

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

This company is commonly known as Affina Marine Ltd. The company was founded 19 years ago and was given the registration number 05580986. The firm's registered office is in HELSTON. You can find them at Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:AFFINA MARINE LTD
Company Number:05580986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom, TR13 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, United Kingdom, TR13 0SR

Secretary01 September 2019Active
Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, United Kingdom, TR13 0SR

Director01 August 2006Active
Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, United Kingdom, TR13 0SR

Director01 September 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2005Active
126 Aldersgate Street, London, EC1A 4JQ

Corporate Secretary27 June 2006Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary01 August 2006Active
126 Aldersgate Street, London, EC1A 4JQ

Corporate Secretary03 October 2005Active
69 Marina Fl 4, St Leonards On Sea, TN38 0BJ

Director27 June 2006Active
16 Pendeen Park, Helston, TR13 0DL

Director03 October 2005Active
Via Belgatto 60, Fano (Pu), Italy,

Director01 August 2006Active
77 Park Road, Ryde, PO33 2JU

Director03 October 2005Active

People with Significant Control

Mr Sean Stephen Riley
Notified on:01 September 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Lakeside Offices, The Old Cattle Market, Helston, United Kingdom, TR13 0SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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