INTERMARINE UK LIMITED

INTERMARINE UK LIMITED is an active private limited company, incorporated on 14 April 2009. The nature of the business is Other engineering activities. The company's registered office is on Main Avenue, Pontypridd. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INTERMARINE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 10 JR HOUSE D6 TREFOREST INDUSTRIAL ESTATE
Address Line 2	MAIN AVENUE
Post Town	PONTYPRIDD
Country	WALES
Postcode	CF37 5UR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

INTERMARINE UK LIMITED

Directors

(The company's officers)

MR ROBERT BIL

(~48 year old Polish national)

OFFICE 10 JR HOUSE D6 TREFOREST INDUSTRIAL ESTATE, MAIN AVENUE, PONTYPRIDD, CF37 5UR, WALES

Current Director
Gives occupation as HUMAN RESOURCES DIRECTOR
Usually resident in POLAND

Appointed on 23/02/2015

SLAWOMIR TADEUSZ KALICKI

(~62 year old Polish national)

BL. KROLOWEJ JADWIGI 45STR., GDYNIA, 81-586, POLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in POLAND

Appointed on 22/04/2009

MR MATEUSZ ANDRZEJ LEWANDOWICZ

(~49 year old Polish national)

OFFICE 10 JR HOUSE D6 TREFOREST INDUSTRIAL ESTATE, MAIN AVENUE, PONTYPRIDD, CF37 5UR, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in POLAND

Appointed on 23/02/2015

MR NICHOLAS ANTHONY MANSELL

(~38 year old British national)

OFFICE 10 JR HOUSE D6 TREFOREST INDUSTRIAL ESTATE, MAIN AVENUE, PONTYPRIDD, CF37 5UR, WALES

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Nicholas Mansell

(~38 year old British national)

Office 10 Jr House, D6 Treforest Industrial Estate, Main Avenue, Pontypridd, CF37 5UR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2023

Connections

(Shared officers)

GOVAN HOME AND EDUCATION LINK PROJECT

MR NICHOLAS ANTHONY MANSELL

M & M INDUSTRIAL ACCOMMODATION LIMITED

MR NICHOLAS ANTHONY MANSELL

THE BRUNEL MUSEUM

MR NICHOLAS ANTHONY MANSELL

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)