ELITE MARINE CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Marine Consultants Limited. The company was founded 17 years ago and was given the registration number 06556517. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | ELITE MARINE CONSULTANTS LIMITED |
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Company Number | : | 06556517 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 April 2008 |
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End of financial year | : | 31 August 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 71 Fenchurch Street, London, England, EC3M 4BS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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71, Fenchurch Street, London, England, EC3M4BS | Director | 09 March 2020 | Active |
13, The Avenue, Aylesford, United Kingdom, ME20 7LQ | Corporate Secretary | 05 April 2008 | Active |
71, Fenchurch Street, London, England, EC3M4BS | Director | 05 April 2008 | Active |
People with Significant Control
Meridian Group Holdings Limited |
Notified on | : | 09 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Peter James Bingham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 71, Fenchurch Street, London, England, EC3M4BS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)