36 MARINE PARADE (WORTHING) LIMITED - WORTHING


Company Profile Company Filings

Overview

36 MARINE PARADE (WORTHING) LIMITED is a Private Limited Company from WORTHING and has the status: Active.
36 MARINE PARADE (WORTHING) LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840459. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

36 MARINE PARADE (WORTHING) LIMITED - WORTHING

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARINE DENTAL PRACTICE 36
WORTHING
WEST SUSSEX
BN11 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FARNOOD ASGHARI-COLIVERI Jan 1968 Swedish Director 2017-06-02 CURRENT
MRS CAROLYN ANNE COOPER Other Secretary 2009-06-16 CURRENT
SAMEDAY COMPANY SERVICES LIMITED Corporate Secretary 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR JOHN WILDMAN Jan 1947 British Director 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR PETER RANTZAU Jun 1958 Danish Director 2009-06-16 UNTIL 2017-06-02 RESIGNED
MR NICHOLAS GORDON POPE Sep 1947 British Director 2009-03-09 UNTIL 2009-04-01 RESIGNED
PETER MALCOLM SMITH Oct 1940 British Secretary 2009-03-09 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Farnood Asghari-Coliveri 2017-06-02 1/1968 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Rantzau 2016-04-06 - 2017-06-02 6/1958 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
36_MARINE_PARADE_(WORTHIN - Accounts 2023-10-31 31-03-2023 £8,990 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2022-09-07 31-03-2022 £10,557 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2021-09-02 31-03-2021 £6,515 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2020-11-12 31-03-2020 £3,606 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2019-12-17 31-03-2019 £2,576 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2018-11-28 31-03-2018 £5,203 equity
36_MARINE_PARADE_(WORTHIN - Accounts 2017-12-22 31-03-2017 £2,302 Cash £2,347 equity

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