PERSECT MARINE LTD
Overview
| Company Name | PERSECT MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041079 |
| External Registration Number | C-124132 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PERSECT MARINE LTD located?
| Registered Office Address | 80 Broad Street Monrovia Liberia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSECT MARINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
PERSECT MARINE LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose Of The Corporation Is To Engage In Any Lawful Act Or Activity For Wh |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Business Corporation Act 1977 |
| Originating Registry Country | LIBERIA |
| Place Registered | Ministry Of Foreign Affairs |
| Company Number | C-124132 |
What are the latest filings for PERSECT MARINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Appointment at registration for BR026196 - person authorised to represent, Tyrrell Richard 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026196 - person authorised to represent, Iskander Sami Monir Amin 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026196 - person authorised to represent, Bonnier Antoine 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026196 - person authorised to represent, Choudhry Sarah Jane 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026196 - person authorised to accept service, Choudhry Sarah Jane C/O Cool Company Management Ltd 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 37 pages | OSIN01 | ||
Who are the officers of PERSECT MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRY, Sarah Jane | Secretary | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | 316384470001 | |||||||
| BONNIER, Antoine | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Kingdom | French | Chief Executive Officer | 221729840001 | ||||
| ISKANDER, Sami Monir Amin | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Kingdom | French | Director | 132954450002 | ||||
| TYRRELL, Richard Patrick St Lawrence | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Kingdom | British | Chief Executive Officer | 316384460001 |
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