MARINE MANAGERS LTD.

MARINE MANAGERS LTD. is an active private limited company, incorporated on 17 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on West Victoria Dock Road, Dundee. 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: Total Exemption Full. MARINE MANAGERS LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	DUNDEEONE
Address Line 2	WEST VICTORIA DOCK ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD1 3JT

Accounts

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

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARINE MANAGERS LTD.

Directors

(The company's officers)

MR KEITH FLETCHER

(~59 year old British national)

DUNDEEONE WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2010

MS SHEENA LESLEY HOLLAND

(~64 year old British national)

5 ST NICHOLAS ROAD, BANCHORY, KINCARDINESHIRE, AB31 5YE

Current Director
Gives occupation as PERSONELL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2007

MRS SHEENA LESLEY HOLLAND

DUNDEEONE WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Secretary

Appointed on 12/08/2016

Shareholders

(Persons of Significant Control)

Mr Keith Fletcher

(~59 year old British national)

Dundeeone, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

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.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

FLETCHER AQUACULTURE LIMITED

MR KEITH FLETCHER

FLETCHER OFFSHORE LIMITED

MR KEITH FLETCHER

FLETCHER OFFSHORE SERVICES LIMITED

MR KEITH FLETCHER
MS SHEENA LESLEY HOLLAND

FLETCHER SUPPLY VESSELS LIMITED

MR KEITH FLETCHER
MS SHEENA LESLEY HOLLAND

FS BALMORAL LIMITED

MR KEITH FLETCHER

FS CYGNUS LIMITED

MR KEITH FLETCHER
MS SHEENA LESLEY HOLLAND

FS SCEPTRE LIMITED

MR KEITH FLETCHER

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)