OpenCompanies

ANA Marine Limited

Company number
03819286
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1999
Nature of business
Manufacture of non-domestic cooling and ventilation equipment

Registered office

Unit A1 Marquis Court
Team Valley Trading Estate
Gateshead
NE11 0RU

Officers

NameRoleAppointedResigned
NICKLEN, Colin Ian Director 6 Apr 2022
NICKLEN, Annelise Margaret Director 6 Apr 2022
ALCOCK, Jennifer Margaret Director 4 Aug 1999

Control

NameNature of controlNotifiedCeased
Mrs Irene Allen Significant Influence Or Control 1 Aug 2018 21 Feb 2019
Mr Stewart Fergus Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2019
Estate Of Mr John Sidney Alcock Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2023
Mrs Jennifer Margaret Alcock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £245,093 £197,456 0
31 Jan 2025 £264,044 £112,159 8
31 Jan 2024 - £178,636 8
31 Dec 2022 - £133,873 7
31 Dec 2021 - £156,455 7
31 Dec 2020 £128,251 - 7
31 Dec 2019 £152,030 £136,388 -
31 Dec 2018 £412,974 £427,318 -
31 Dec 2017 £338,969 £336,710 -
31 Dec 2016 £378,527 £297,576 10
31 Dec 2015 £465,852 £391,287 -
31 Dec 2014 £420,021 £250,091 -
31 Dec 2013 £395,252 £166,759 -
31 Dec 2012 £248,452 £170,656 -
31 Dec 2011 £189,395 £50,524 -
31 Dec 2010 £263,966 £105,272 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Companies at the same address

Data