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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HURON MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 2000 (24 years ago)

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Summary

NameHURON MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03984580
Incorporation Date03 May 2000 (24 years ago) / 265 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 3RD FLOOR, 5 LLOYDS AVENUE, EC3N 3AE

Officers

individual

IndividualUnited Kingdom

Mr Roberto Jessourun

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2021

Country of residenceBrazil

individual

IndividualUnited Kingdom

Mr Tobias Cepelowicz

Person with significant control


Appointed on06 Apr 2016

Country of residenceBrazil

individual

IndividualUnited Kingdom

Coelho, Guilherme Dantas Rocha

Director


Appointed on01 Jun 2022

Country of residenceBrazil

individual

IndividualUnited Kingdom

Da Silva Cardoso De Oliveira, Nelson

Director


Appointed on23 Sep 2020

Resigned on01 Feb 2021

Country of residenceBrazil

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on03 May 2000

Resigned on03 May 2000

individual

IndividualUnited Kingdom

Cresford Secretaries Limited

Corporate Secretary


Appointed on03 May 2000

Resigned on01 Jun 2001

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Financial reports

YearTurnoverNet profitTotal equityOther
202110,000 GBP
(~$13,753)
504 GBP
(~$693)
-25,557 GBP
(~-$35,148)
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Events

Old value

08 Dec 2000

Name changeBYCROFT & FARDON LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
11 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is HURON MARINE LIMITED's headquarters?

HURON MARINE LIMITED's headquarters is located at LONDON, 3RD FLOOR, 5 LLOYDS AVENUE, EC3N 3AE

What is HURON MARINE LIMITED's industry?

HURON MARINE LIMITED is in the industry of Other business support service activities n.e.c.

What year was HURON MARINE LIMITED started?

HURON MARINE LIMITED was started in 2000

How much does HURON MARINE LIMITED generate in sales?

HURON MARINE LIMITED's sales is $13,753

How much profit does HURON MARINE LIMITED make?

HURON MARINE LIMITED's profit is $693

Sources: Companies House