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Bretagne Marine Uk Limited, PL14 4DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRETAGNE MARINE UK LIMITED

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

This company is commonly known as Bretagne Marine Uk Limited. The company was founded 22 years ago and was given the registration number 04389422. The firm's registered office is in LISKEARD. You can find them at Unit 1 Heathlands Industrial Estate, Station Road, Liskeard, Cornwall. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BRETAGNE MARINE UK LIMITED
Company Number:04389422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1 Heathlands Industrial Estate, Station Road, Liskeard, Cornwall, PL14 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Avenue Desglenan, Cabellou, Concarneau, France,

Director30 April 2002Active
Kersaviou, Landudal, France,

Secretary30 April 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 March 2002Active

People with Significant Control

Guy Cotten (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Heathlands Industrial Estate, Station Road, Liskeard, United Kingdom, PL14 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nadine Bertholom
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:France
Address:Pont Minaouet, Route De Concarneau, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Guy Cotten (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Heathlands Road, Industrial Estate, Liskeard, England, PL14 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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