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NETMC MARINE LIMITED

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

This company is commonly known as Netmc Marine Limited. The company was founded 23 years ago and was given the registration number 04078681. The firm's registered office is in DORKING. You can find them at 260 High Street, , Dorking, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NETMC MARINE LIMITED
Company Number:04078681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:260 High Street, Dorking, Surrey, RH4 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitecairns House, New Deer, Turriff, Scotland, AB53 6UX

Secretary15 March 2002Active
11 The Green, Fetcham, Leatherhead, KT22 9XE

Director26 September 2000Active
Whitecairns House, New Deer, Turriff, Scotland, AB53 6UX

Director16 October 2000Active
41 Balmoral Place, Aberdeen, AB10 6HQ

Secretary16 October 2000Active
260 High Street, Dorking, RH4 1QT

Secretary26 September 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 September 2000Active
41 Balmoral Place, Aberdeen, AB10 6HQ

Director16 October 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 September 2000Active

People with Significant Control

Mr John Alexander Kinmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:260, High Street, Dorking, RH4 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Paul Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:260, High Street, Dorking, RH4 1QT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts amended with accounts type total exemption small.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-12-16Officers

Change person director company with change date.

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2013-12-16Officers

Change person secretary company with change date.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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