Company information:
Clean Marine Limited (No: 08579054)
Address: 2 WHEATFIELD ROAD, BILTON, RUGBY, CV22 7LN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-2013
Accounts Next Due: 29-Mar-2020
Next Confirmation Statement Due: 22-Mar-2021
Industry Class: 56101 - Licensed restaurants
Current Director: JAY ANTHONY THEO FITZSIMONS ( DOB: Dec-1974 From: Jun-2013 )
Resigned Director: ALISON MOIRA DENNISON ( DOB: Jan-1957 From: Oct-2013 To: Mar-2017 )
Resigned Director: CHRISTOPHER MARTIN ( From: Jun-2013 To: Jun-2017 )
Resigned Director: OBLINARK LTD ( From: Feb-2019 To: May-2019 )
Resigned Director: AGAMENON JACINTO OTERO ( DOB: Dec-1976 From: May-2015 To: Feb-2019 )
Resigned Director: PURPOSE VENTURE CAPITAL LIMITED ( From: Mar-2017 To: Feb-2019 )
Resigned Director: BRANNAN JAMES TEMPEST ( DOB: Apr-1963 From: Feb-2019 To: Feb-2020 )
Resigned Director: STEVEN LESLIE WALKER ( DOB: Apr-1962 From: Feb-2019 To: Feb-2020 )
Resigned Secretary: JAY FITZSIMONS ( From: Jun-2013 To: Feb-2019 )
Resigned Secretary: OBLIN HOLDINGS LIMITED ( From: Feb-2019 To: Jan-2020 )
Persons of Significant Control:
Oblinark Ltd, The Curtilage Barwick Road, Garforth, Leeds, West Yorkshire, LS25 2DL, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2019-02-07)
Mr Brannan James Tempest, The Curtilage Barwick Road, Garforth, Leeds, West Yorkshire, LS25 2DL, England: Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2019-02-07, Ceased: 2020-02-19)
Mr Jay Anthony Theo Fitzsimons, Blue Star House 234-244 Stockwell Road, London, SW9 9SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Agamenon Jacinto Otero, Blue Star House 234-244 Stockwell Road, London, SW9 9SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-29, Ceased: 2019-02-07)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 42,882 | 0.0,42882.0,0.0 | ||
| Current assets | -100 | 28,261 | 124,980 | -100.0,28261.0,124980.0 |
| Net current assets (liabilities) | -100 | -48,868 | -85,418 | -100.0,-48868.0,-85418.0 |
| Total assets less current liabilities | -100 | -5,986 | -85,418 | -100.0,-5986.0,-85418.0 |
| Net assets (liabilities) | -100 | -5,986 | -86,018 | -100.0,-5986.0,-86018.0 |
| Equity / share capital and reserves | 100 | -5,986 | -86,018 | 100.0,-5986.0,-86018.0 |