HURON MARINE LIMITED
Active - Accounts Filed
General Information
NAME
HURON MARINE LIMITED
COMPANY NUMBER
03984580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2000
(24 years and 8 months old)
WEBSITE
waterkraftsmarine.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2000
08/12/2000
BYCROFT & FARDON LIMITED
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURON MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Guilherme Dantas Rocha Coelho (932651844) has left the board |
| 17/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Guilherme Dantas Rocha Coelho (932651844) Appointed |
Credit Risk Overview
Want to learn more about HURON MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURON MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURON MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 491 Past: 619 |
View Report |
|
13/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 419 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURON MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Guilherme Dantas Rocha Coelho (932651844) has left the board |
| 17/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Guilherme Dantas Rocha Coelho (932651844) Appointed |
| 19/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 18/06/2024 | Guilherme Dantas Rocha Coelho (929646221) has left the board |
| 18/06/2024 | New Board Member Christian Jonathan Beckett (932409051) Appointed |
| 18/06/2024 | New Board Member Alan Jeffrey Carr (930892665) Appointed |
| 17/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (932405054) Appointed |
| 17/06/2024 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Scott Warren Marks (927568718) has left the board |
| 03/06/2022 | New Board Member Guilherme Dantas Rocha Coelho (929646221) Appointed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | Vinicius Tome Zabisky (927564428) has left the board |
| 01/10/2021 | Nelson Da Silva Cardoso De Oliveira (927564452) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/10/2020 | New Board Member Scott Warren Marks (927568718) Appointed |
| 23/10/2020 | Roberto Norfini Jessourun (912757685) has left the board |
| 23/10/2020 | Tobias Cepelowicz (902713405) has left the board |
| 23/10/2020 | New Board Member Nelson Da Silva Cardoso De Oliveira (927564452) Appointed |
| 23/10/2020 | New Board Member Vinicius Tome Zabisky (927564428) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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