Company information:
Tropical Marine Centre (2012) Ltd (No: 08293858)
Address: TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD, HERTS, WD3 5SX
Status: Active
Incorporated: 14-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 03210 - Marine aquaculture
Current Director: AMANDA KATHRYN TAYLOR ( DOB: Sep-1959 From: Jan-2018 )
Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-2012 )
Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-2012 )
Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-2012 )
Current Director: PAUL DESMOND WEST ( DOB: May-1957 From: Nov-2012 )
Current Secretary: JOLANTA IZABELA HANSTEIN ( From: Mar-2023 )
Current Secretary: AMANDA KATHRYN TAYLOR ( From: Nov-2012 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Dec-2012 To: Dec-2017 )
Resigned Director: AMANDA KATHRYN TAYLOR ( DOB: Sep-1959 From: Jan-2018 To: Feb-2021 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-2012 To: Feb-2021 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-2012 To: Feb-2021 )
Resigned Secretary: AMANDA KATHRYN TAYLOR ( From: Nov-2012 To: Feb-2021 )
Persons of Significant Control:
Tropical Marine Centre Group (2021) Ltd, Tropical Marine Centre Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Lloyds Development Capital (Holdings) Limited, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Mr Paul Desmond West, One Vine Street, London, W1J 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-26)