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TROPICAL MARINE CENTRE (2012) LTD

TROPICAL MARINE CENTRE (2012) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTROPICAL MARINE CENTRE (2012) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08293858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROPICAL MARINE CENTRE (2012) LTD?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is TROPICAL MARINE CENTRE (2012) LTD located?

    Registered Office Address
    Tropical Marine Centre
    Solesbridge Lane
    WD3 5SX Chorleywood
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROPICAL MARINE CENTRE (2012) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for TROPICAL MARINE CENTRE (2012) LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for TROPICAL MARINE CENTRE (2012) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Desmond West as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mrs Jolanta Izabela Hanstein as a director on Feb 13, 2026

    		2 pagesAP01

    Appointment of Mr Brian João Schaff as a director on Feb 13, 2026

    		2 pagesAP01

    Full accounts made up to Mar 29, 2025

    		19 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2024

    		18 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 01, 2023

    		17 pagesAA

    Appointment of Mrs Jolanta Izabela Hanstein as a secretary on Mar 22, 2023

    		2 pagesAP03

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 02, 2022

    		19 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 03, 2021

    		40 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 37,007
    		4 pagesSH01

    Second filing for the termination of Amanda Kathryn Taylor as a secretary

    		3 pagesRP04TM02

    Second filing for the termination of Amanda Kathryn Taylor as a director

    		4 pagesRP04TM01

    Second filing for the termination of Christopher John Thomas as a director

    		3 pagesRP04TM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 13OF the company's articles of association be disapplied in connection to the proposed transfr of entire issued share capital of the ompany, to enable the directors of the company to vote and form part of the quorum whan considerng the transfer of capital 26/02/2021
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Paul Desmond West as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Notification of Tropical Marine Centre Group (2021) Ltd as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Termination of appointment of Christopher John Thomas as a director on Feb 26, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2021Clarification A second filed TM01 was registered on 10.08.2021.

    Termination of appointment of Amanda Kathryn Taylor as a director on Feb 26, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2021Clarification A second filed TM01 was registered on 10.08.2021.

    Termination of appointment of Amanda Kathryn Taylor as a secretary on Feb 26, 2020

    		2 pagesTM02
    Annotations
    DateAnnotation
    Aug 10, 2021Clarification A second filed TM02 was registered on 10.08.2021.
    View All Filings

    Who are the officers of TROPICAL MARINE CENTRE (2012) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSTEIN, Jolanta Izabela
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Secretary
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		307501690001
    HANSTEIN, Jolanta Izabela
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Director
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		United KingdomPolish,British345554480001
    SCHAFF, Brian João
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Director
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		United KingdomPortuguese246056160002
    TAYLOR, Amanda Kathryn
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    United Kingdom
    		Secretary
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    United Kingdom
    		173651310001
    GARNER, John
    c/o Ldc
    City Square
    LS1 2ES Leeds
    1
    England
    		Director
    c/o Ldc
    City Square
    LS1 2ES Leeds
    1
    England
    		United KingdomBritish124635130002
    TAYLOR, Amanda Kathryn
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Director
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		EnglandBritish242499940001
    THOMAS, Christopher John
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Hertfordshire
    United Kingdom
    		Director
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Hertfordshire
    United Kingdom
    		United KingdomBritish288164780001
    WEST, Paul Desmond
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    United Kingdom
    		Director
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    United Kingdom
    		United KingdomBritish79362650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROPICAL MARINE CENTRE (2012) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tropical Marine Centre Group (2021) Ltd
    Solesbridge Lane
    Chorleywood
    WD3 5SX Rickmansworth
    Tropical Marine Centre
    Hertfordshire
    England
    		Feb 26, 2021
    Solesbridge Lane
    Chorleywood
    WD3 5SX Rickmansworth
    Tropical Marine Centre
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register (Uk)
    Registration Number13117961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Desmond West
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Apr 06, 2016
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number01107542
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0