TDM MARINE LIMITED

TDM MARINE LIMITED is an active private limited company, incorporated on 2 September 2005. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Ashley Avenue, Epsom. 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. TDM MARINE LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 2	1 ASHLEY AVENUE
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 5AD

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	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

TDM MARINE LIMITED

Directors

(The company's officers)

GARY MALCOLM ARNOLD

(~63 year old British national)

7 GREENWAYS, HINCHLEY WOOD, ESHER, SURREY, KT10 0QH

Current Director
Gives occupation as MARINE
Usually resident in UNITED KINGDOM

Appointed on 02/07/2007

MR IAN LORD BSC(HON)

(~58 year old British national)

77 LEYFIELD, WORCESTER PARK, SURREY, KT4 7LP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2005

GARY MALCOLM ARNOLD

(~63 year old British national)

7 GREENWAYS, HINCHLEY WOOD, ESHER, SURREY, KT10 0QH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

Shareholders

(Persons of Significant Control)

Mr Ian Lord

(~58 year old British national)

77, Leyfield, Worcester Park, KT4 7LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Gary Malcolm Arnold

(~63 year old British national)

7, Greenways, Esher, KT10 0QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

THAMES (DITTON) MARINA LIMITED

GARY MALCOLM ARNOLD
MR IAN LORD BSC(HON)

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)