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Sun Marine Agency Limited, KT12 2SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUN MARINE AGENCY LIMITED

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

This company is commonly known as Sun Marine Agency Limited. The company was founded 25 years ago and was given the registration number 03756371. The firm's registered office is in SURREY. You can find them at 5 Fir Close, Walton On Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUN MARINE AGENCY LIMITED
Company Number:03756371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fir Close, Walton On Thames, Surrey, KT12 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp5484 Via Bossi, Lugano 6901, Switzerland,

Director09 May 2000Active
Cp 5484 Via Bossi, Lugano, Switzerland, 6901

Secretary09 May 2000Active
PO BOX 2477, Lugano 6901, Ticino Switzerland,

Secretary31 October 2001Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary21 April 1999Active
C P 5484 Via Bossi, Lugano, Switzerland,

Secretary01 January 2003Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director21 April 1999Active

People with Significant Control

Mr Roland Di Centa
Notified on:01 January 2017
Status:Active
Date of birth:October 1938
Nationality:German
Country of residence:United Kingdom
Address:10 Hanover Steps, Baywater, London, United Kingdom, W2 2YG
Nature of control:
  • Ownership of shares 75 to 100 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 (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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