ANA MARINE LIMITED

ANA MARINE LIMITED is an active private limited company, incorporated on 4 August 1999. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ANA MARINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT A1 MARQUIS COURT
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 0RU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

ANA MARINE LIMITED

Directors

(The company's officers)

MRS JENNIFER MARGARET ALCOCK

(~72 year old British national)

UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 04/08/1999

MRS ANNELISE MARGARET NICKLEN

(~42 year old British national)

UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

MR COLIN IAN NICKLEN

(~42 year old British national)

UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Mrs Jennifer Margaret Alcock

(~72 year old British national)

Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/08/2018

Connections

(Shared officers)

ANA NORVENT LIMITED

MRS JENNIFER MARGARET ALCOCK
MRS ANNELISE MARGARET NICKLEN
MR COLIN IAN NICKLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)