TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Marine Consultancy Group Limited

Adresse
The Enterprise Centre
University Of East Anglia
Norwich
NR4 7TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre 13650706 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
71122 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Calderbank-Link, Andrew Bryan Status: Active Notified: 29/09/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Richards Dry Dock And Engineering Limited Status: Active Notified: 18/10/2022 Companies House Number: 02975069 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Calderbank-Link, Andrew Bryan Norwich, Norfolk, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calderbank-Link, Jennifer Norwich, Norfolk, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coote, Simon Great Yarmouth, Norfolk, England Status: Active Notified: 18/10/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thacker, Stephen Frederick Great Yarmouth, Norfolk, England Status: Active Notified: 18/10/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Tmcg (Consulting) Limited Status: Active Notified: 17/08/2022 Companies House Number: 14300811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tmcg (Crew Services) Limited Status: Active Notified: 17/08/2022 Companies House Number: 14300808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tmcg (Training) Limited Status: Active Notified: 03/01/2023 Companies House Number: 14568597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors