Tropical Marine Centre Limited

06804160

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TROPICAL MARINE CENTRE, CHORLEYWOOD, WD3 5SX

Incorporated 28/01/2009

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

03210

Marine aquaculture

10920

Manufacture of prepared pet foods

Officers

Mr Nicholas Grant Bridel

director · Since 01/05/2018

DIRECTOR

BRITISH · WALES · Age 51

Also on 1 other board

Mr Brian JoãƒO Schaff

director · Since 01/05/2018

MANAGING DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Derek Thomson

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Persons with Significant Control

Pet & Aquatics Properties Ltd

75–100% shares

75–100% votes

Appoint directors

Tropical Marine Centre, Solesbridge Lane, Rickmansworth, WD3 5SX

Reg: 06830045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

outstanding

PAUL WEST

Created 26/02/2021Registered 03/03/2021

Charge

satisfied

HSBC BANK PLC

Created 11/05/2018Registered 22/05/2018Satisfied 21/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2018Registered 01/03/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2018Registered 01/03/2018

Charge

outstanding

HSBC BANK PLC

Created 28/02/2018Registered 01/03/2018

charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 27/09/2012Registered 03/10/2012