Douglas Marina Limited, Staines-upon-thames
Douglas Marina Limited is a private limited company. Registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 4 years old enterprise was incorporated on 2019-10-28 and is officially categorised as "operation of warehousing and storage facilities for water transport activities" (SIC: 52101), "repair and maintenance of ships and boats" (SIC code: 33150).2 directors can be found in this firm: Katharine S. (appointed on 28 October 2019), Michael S. (appointed on 28 October 2019).
| About | |
|---|---|
| Name: Douglas Marina Limited | |
| Number: 12285521 | |
| Incorporation date: 2019-10-28 | |
| End of financial year: 31 October |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
52101 - Operation of warehousing and storage facilities for water transport activities 33150 - Repair and maintenance of ships and boats |
Company staff
People with significant control
Croughton Farm Leisure Limited
5 May 2023
| Address | Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14763557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katharine S.
28 October 2019 - 5 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
28 October 2019 - 5 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Douglas Marina Limited confirmation statement filing is 2024-11-10. The last confirmation statement was filed on 2023-10-27. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Croughton Farm Leisure Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames. Katharine S. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 27th October 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(4 pages)
|