This company is commonly known as Stat Marine Limited. The company was founded 31 years ago and was given the registration number 02804879. The firm's registered office is in NORTH HARROW. You can find them at Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | STAT MARINE LIMITED |
|---|---|---|
| Company Number | : | 02804879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Secretary | 01 January 2006 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 01 May 2002 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 01 March 2021 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 01 March 2023 | Active |
| Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, France, | Secretary | 22 February 1994 | Active |
| 56 Oaks Park, Rough Common, CT2 9DP | Secretary | 22 October 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 March 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | - | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 16 January 2009 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 16 January 2009 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 28 November 2007 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 16 January 2009 | Active |
| Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, France, | Director | 06 September 1993 | Active |
| Ermitage De La Cigale(C-22), 243 Chemin De La Cigale, Nimes, France, 30900 | Director | 06 April 1993 | Active |
| 56 Oaks Park, Rough Common, CT2 9DP | Director | 01 December 1999 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 01 August 2008 | Active |
| 56 Oaks Park, Rough Common, CT2 9DP | Director | 22 October 1999 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 09 March 2011 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 01 December 2020 | Active |
| Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, HA2 7ST | Director | 30 July 2012 | Active |
| Estrada Do Marinas 1000 Casa 2g, Angra Dos Reis - Rj, Cep 23900 000, FOREIGN | Director | 01 April 1998 | Active |
| 25 Avenue Des Pres St Jaques, Perols, France, 34470 | Director | 06 April 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 March 1993 | Active |
| Stat Holding International Limited | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Officers | Termination director company with name termination date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
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