Menna Overview
Here’s a quick overview of TROPICAL MARINE CENTRE GROUP (2021) LTD 👀 — a Hertfordshire based business that started in 2021.
TROPICAL MARINE CENTRE GROUP (2021) LTD
- Company statusactive
- Company No13117961
- Age5 years 6 months Incorporated 6 January 2021
- Officers6
Address
Tropical Marine Centre Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom
TROPICAL MARINE CENTRE GROUP (2021) LTD is an active company incorporated on 6 January 2021 and based in Hertfordshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Apr 2021
Capital Allotment Shares
5 Years Ago on 29 Mar 2021
Memorandum Articles
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSTEIN, Jolanta Izabela | secretary | 22 Mar 2023 | |
| BRIDEL, Nicholas Grant | director | Dec 1974 | 26 Feb 2021 |
| SCHAFF, Brian João | director | May 1980 | 06 Jan 2021 |
| THOMSON, Derek | director | May 1964 | 26 Feb 2021 |
| WEST, Eleanor | director | Mar 1956 | 26 Feb 2021 |
| WEST, Paul Desmond | director | May 1957 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Thomson | May 1964 | 13 Oct 2023 |
| Mr Derek Thomson | May 1964 | 26 Feb 2021 |
| Mr Paul Desmond West | May 1957 | 26 Feb 2021 |
| Mr Brian João Schaff | May 1980 | 06 Jan 2021 |
Related Companies
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BRIDEL, Nicholas Grant, SCHAFF, Brian João, THOMSON, Derek are mutual persons.
SCHAFF, Brian João are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TROPICAL MARINE CENTRE GROUP (2021) LTD 👀 — a Hertfordshire based business that started in 2021.