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CONSULT MARINE LIMITED

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

This company is commonly known as Consult Marine Limited. The company was founded 25 years ago and was given the registration number 03875499. The firm's registered office is in LONDON. You can find them at 30 Hobbs Court, 2 Jacob Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULT MARINE LIMITED
Company Number:03875499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Hobbs Court, 2 Jacob Street, London, SE1 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG

Director03 December 1999Active
30, Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG

Secretary03 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1999Active
30, Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG

Director03 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 November 1999Active

People with Significant Control

Mrs. Karen Ann Aston
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:30, Hobbs Court, London, United Kingdom, SE1 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Clive Humphrey Aston
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:30, Hobbs Court, London, United Kingdom, SE1 2BG
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 (3 months remaining)

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