ANA MARINE LIMITED
BURN, NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 03819286
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON, BURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6DS
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANA MARINE LIMITED are www.anamarine.co.uk, and www.ana-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ana Marine Limited is a Private Limited Company. The company registration number is 03819286. Ana Marine Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Ana Marine Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne Tyne Wear Ne13 6ds. The company`s financial liabilities are £367.32k. It is £-84.74k against last year. And the total assets are £419.59k, which is £-150.65k against last year. ALCOCK, John Sidney is a Secretary of the company. ALCOCK, Jennifer Margaret is a Director of the company. ALCOCK, John Sidney is a Director of the company. ALLEN, Irene is a Director of the company. ALLEN, Stewart Fergus is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


ana marine Key Finiance

LIABILITIES £367.32k
-19%
CASH n/a
TOTAL ASSETS £419.59k
-27%
All Financial Figures

Current Directors

Secretary
ALCOCK, John Sidney
Appointed Date: 04 August 1999
Director
ALCOCK, Jennifer Margaret
Appointed Date: 04 August 1999
74 years old
Director
ALCOCK, John Sidney
Appointed Date: 04 August 1999
75 years old
Director
ALLEN, Irene
Appointed Date: 04 August 1999
83 years old
Director
ALLEN, Stewart Fergus
Appointed Date: 04 August 1999
86 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr John Sidney Alcock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Fergus Allen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANA MARINE LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 38,006
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Feb 2000
New director appointed
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Aug 1999
Incorporation

ANA MARINE LIMITED Charges

14 April 2000
Rent deposit deed
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Industrial Securities (Newcastle) Limited
Description: The sum of £2,472.64 deposited by the company.

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