TRISKEL MARINE LIMITED

Hellopages » Cornwall » Cornwall » PL23 1JJ

Company number 04972465
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 12 SAINT FIMBARRUS ROAD, FOWEY, PL23 1JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr William Anthony Godfrey on 28 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRISKEL MARINE LIMITED are www.triskelmarine.co.uk, and www.triskel-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lostwithiel Rail Station is 5.3 miles; to Luxulyan Rail Station is 6.2 miles; to St Austell Rail Station is 6.6 miles; to Bodmin Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triskel Marine Limited is a Private Limited Company. The company registration number is 04972465. Triskel Marine Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Triskel Marine Limited is 12 Saint Fimbarrus Road Fowey Pl23 1jj. The company`s financial liabilities are £104.43k. It is £17.69k against last year. The cash in hand is £98.4k. It is £35.9k against last year. And the total assets are £153.7k, which is £28.88k against last year. WITTAMORE, Alison Claire is a Secretary of the company. GODFREY, William Anthony is a Director of the company. WITTAMORE, Alison Claire is a Director of the company. WITTAMORE, Kenneth James is a Director of the company. WITTAMORE, Kevin Paul is a Director of the company. Secretary WITTAMORE, Kenneth James has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SANSOM, Mark Jonathan, Captain has been resigned. Director WITTAMORE, Jennifer has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


triskel marine Key Finiance

LIABILITIES £104.43k
+20%
CASH £98.4k
+57%
TOTAL ASSETS £153.7k
+23%
All Financial Figures

Current Directors

Secretary
WITTAMORE, Alison Claire
Appointed Date: 01 November 2004

Director
GODFREY, William Anthony
Appointed Date: 01 October 2010
53 years old

Director
WITTAMORE, Alison Claire
Appointed Date: 01 November 2004
71 years old

Director
WITTAMORE, Kenneth James
Appointed Date: 21 November 2003
71 years old

Director
WITTAMORE, Kevin Paul
Appointed Date: 21 November 2003
48 years old

Resigned Directors

Secretary
WITTAMORE, Kenneth James
Resigned: 01 November 2004
Appointed Date: 21 November 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Director
SANSOM, Mark Jonathan, Captain
Resigned: 12 November 2009
Appointed Date: 21 November 2003
65 years old

Director
WITTAMORE, Jennifer
Resigned: 12 November 2009
Appointed Date: 21 November 2003
44 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Will Godfrey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alison Claire Wittamore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISKEL MARINE LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Director's details changed for Mr William Anthony Godfrey on 28 November 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2003
Registered office changed on 27/11/03 from: triskel marine LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
21 Nov 2003
Incorporation