TRIMARINE ADVANCED MARINE PROJECTS LTD. - NEWPORT
| Company Profile | Company Filings |
Overview
TRIMARINE ADVANCED MARINE PROJECTS LTD. is a Private Limited Company from NEWPORT and has the status: Active.
TRIMARINE ADVANCED MARINE PROJECTS LTD. was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100744. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRIMARINE ADVANCED MARINE PROJECTS LTD. was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100744. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRIMARINE ADVANCED MARINE PROJECTS LTD. - NEWPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCHANGE HOUSE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIANO GIOVANNI MARIANO RECH MORASSUTTI | May 1956 | Italian | Director | 1995-09-11 | CURRENT |
| MRS ISABEL MARIA BORGES DE SENA | May 1953 | Portuguese | Director | 2017-05-17 | CURRENT |
| FERNANDO MANUEL SEQUEIRA BORGES DE SENA | Jan 1952 | Portuguese | Director | 1995-09-11 | CURRENT |
| ANTOINE LOUIS MARIE LE VILLAIN | Jun 1954 | French | Director | 1995-09-11 | CURRENT |
| ISABEL MARIA TAVARES BORGES DE SENA | British | Secretary | 1995-09-11 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-11 UNTIL 1995-09-11 | RESIGNED | ||
| JEAN-MARC SMITS | Nov 1959 | French | Director | 1995-09-11 UNTIL 1996-12-17 | RESIGNED |
| LUC EMIEL ANTONIA HENRI HONSIA | Sep 1954 | Belgian | Director | 1995-09-11 UNTIL 1996-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fernando Manuel Sequeira Borges De Sena | 2016-04-06 | 1/1952 | Ryde Isle Of Wight |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antoine Le Villian | 2016-04-06 | 6/1954 | Fantuzzi, 18 Belluno |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sebastiano Giovanni Mariano Rech Morassutti | 2016-04-06 | 5/1956 | Borgo Piave Belluno 32100 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |