TRIMARINE ADVANCED MARINE PROJECTS LTD.
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 03100744
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRIMARINE ADVANCED MARINE PROJECTS LTD. are www.trimarineadvancedmarineprojects.co.uk, and www.trimarine-advanced-marine-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trimarine Advanced Marine Projects Ltd is a Private Limited Company. The company registration number is 03100744. Trimarine Advanced Marine Projects Ltd has been working since 11 September 1995. The present status of the company is Active. The registered address of Trimarine Advanced Marine Projects Ltd is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . TAVARES BORGES DE SENA, Isabel Maria is a Secretary of the company. LE VILLAIN, Antoine Louis Marie is a Director of the company. RECH MORASSUTTI, Sebastiano Giovanni Mariano is a Director of the company. SEQUEIRA BORGES DE SENA, Fernando Manuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HONSIA, Luc Emiel Antonia Henri has been resigned. Director SMITS, Jean-Marc has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAVARES BORGES DE SENA, Isabel Maria
Appointed Date: 11 September 1995
Director
LE VILLAIN, Antoine Louis Marie
Appointed Date: 11 September 1995
71 years old
Director
RECH MORASSUTTI, Sebastiano Giovanni Mariano
Appointed Date: 11 September 1995
69 years old
Director
SEQUEIRA BORGES DE SENA, Fernando Manuel
Appointed Date: 11 September 1995
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
HONSIA, Luc Emiel Antonia Henri
Resigned: 13 December 1996
Appointed Date: 11 September 1995
71 years old
Director
SMITS, Jean-Marc
Resigned: 17 December 1996
Appointed Date: 11 September 1995
66 years old

Persons With Significant Control

Mr Fernando Manuel Sequeira Borges De Sena
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoine Le Villian
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastiano Giovanni Mariano Rech Morassutti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIMARINE ADVANCED MARINE PROJECTS LTD. Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,002
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
20 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995
Director's particulars changed
28 Sep 1995
Accounting reference date notified as 31/12
13 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

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