TRIMARINE ADVANCED MARINE PROJECTS LTD.

TRIMARINE ADVANCED MARINE PROJECTS LTD. is an active private limited company, incorporated on 11 September 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St Cross Lane, Newport. 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: Micro Entity. TRIMARINE ADVANCED MARINE PROJECTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXCHANGE HOUSE
Address Line 2	ST CROSS LANE
Post Town	NEWPORT
County	ISLE OF WIGHT
Postcode	PO30 5BZ

Accounts

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

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRIMARINE ADVANCED MARINE PROJECTS LTD.

Directors

(The company's officers)

MRS ISABEL MARIA BORGES DE SENA

(~70 year old Portuguese national)

EXCHANGE HOUSE ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2017

ANTOINE LOUIS MARIE LE VILLAIN

(~69 year old French national)

VIA GIUSEPPI, FANTUZZI, 18, BELLUNO, 32 100, ITALY

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in ITALY

Appointed on 11/09/1995

SEBASTIANO GIOVANNI MARIANO RECH MORASSUTTI

(~67 year old Italian national)

VILLA SAN PELLEGRINO VIA VISOME, 18, BORGO PIAVE, BELLUNO 32100, ITALY

Current Director
Gives occupation as COMPOSITE CONSULTANT
Usually resident in ITALY

Appointed on 11/09/1995

FERNANDO MANUEL SEQUEIRA BORGES DE SENA

(~72 year old Portuguese national)

AVENING KITE HILL, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4LG

Current Director
Gives occupation as COMPOSITES CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/09/1995

ISABEL MARIA TAVARES BORGES DE SENA

(British national)

AVENING KITE HILL, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4LG, UNITED KINGDOM

Current Secretary

Appointed on 11/09/1995

Shareholders

(Persons of Significant Control)

Mr Fernando Manuel Sequeira Borges De Sena

(~72 year old Portuguese national)

Avening, Kite Hill, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LG, United Kingdom

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

Notified on 06/04/2016

Mr Sebastiano Giovanni Mariano Rech Morassutti

(~67 year old Italian national)

Villa San Pellegrino, Via Visome, 18, Borgo Piave, Belluno 32100, Italy

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

Notified on 06/04/2016

Mr Antoine Le Villian

(~69 year old French national)

Via Giuseppi, Fantuzzi, 18, Belluno, 32100, Italy

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

Notified on 06/04/2016

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)