ECONAUT MARINE DEVELOPMENTS LTD

ECONAUT MARINE DEVELOPMENTS LTD is an active private limited company, incorporated on 17 April 2014. The nature of the business is Dormant Company. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ECONAUT MARINE DEVELOPMENTS LTD previously had the company name ECONAUT DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09003078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 130 GAY STREET
Post TownBATH
PostcodeBA1 2PA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 14/01/2021 onwards:
ECONAUT MARINE DEVELOPMENTS LTD
Prior to 14/01/2021:
ECONAUT DEVELOPMENTS LTD

Directors

(The company's officers)
MR JOHN PATRICK GILLIBRAND
(~78 year old British national)
LOTMEAD FARM HOUSE LOTMEAD FARM, WANBOROUGH, SWINDON, WILTSHIRE, SN4 0SN, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2014

Shareholders

(Persons of Significant Control)
Mr John Patrick Gillibrand
(~78 year old British national)
30 Gay Street, Bath, BA1 2PA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
INTERNATIONAL MERCHANT CAPITAL LIMITED
  • MR JOHN PATRICK GILLIBRAND
SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED
  • MR JOHN PATRICK GILLIBRAND
SOVEREIGN MERCHANT CAPITAL LIMITED
  • MR JOHN PATRICK GILLIBRAND
WASTE TO ENERGY SYSTEMS LIMITED
  • MR JOHN PATRICK GILLIBRAND
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)

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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)