Company number 04279692
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ECOMARINE LIMITED are www.ecomarine.co.uk, and www.ecomarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ecomarine Limited is a Private Limited Company.
The company registration number is 04279692. Ecomarine Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of Ecomarine Limited is 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8lg. . SWEETMAN, Elizabeth is a Director of the company. SWEETMAN, John is a Director of the company. Secretary LAMBURN, Maureen Dunlop has been resigned. Secretary TURNER, Beverley Elizabeth has been resigned. The company operates in "Marine aquaculture".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Sweetman
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wells Sweetman
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOMARINE LIMITED Events
05 Sep 2016
Micro company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2015
Micro company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
25 Sep 2014
Resolutions
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RES13 ‐
Shares converted 22/09/2014
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RES13 ‐
Shares converted 22/09/2014
...
... and 31 more events
01 Oct 2002
Return made up to 31/08/02; full list of members
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363(288) ‐
Secretary's particulars changed
23 Aug 2002
Secretary resigned
23 Aug 2002
New secretary appointed
04 Dec 2001
Accounting reference date extended from 31/08/02 to 31/12/02
31 Aug 2001
Incorporation