STAT MARINE LIMITED
Active - Accounts Filed
General Information
NAME
STAT MARINE LIMITED
COMPANY NUMBER
02804879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/1993
(31 years and 8 months old)
WEBSITE
www.stat-marine.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1993
02/10/2003
INGETEC LIMITED
MIDDLESEX
HA2 7ST
Telephone: 01227764300
TPS: No
12/17 Upper Bridge Street
Canterbury
Kent
CT1 2NF
Telephone: 764300
Premier Suite, 4 Churchill
Court,, 58 Station Road
North Harrow
Middlesex
HA2 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/07/2024 | Fabien Georges Etienne Giraud (928041814) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAT MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAT MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAT MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2002 - Present (22 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORIS ENGINEERING SA | N/A | N/A |
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| AWC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ODE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DESIGN ENGINEERING LIMITED | In Administration | View Report |
| SEICO LIMITED | Active - Accounts Filed | View Report |
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/07/2024 | Fabien Georges Etienne Giraud (928041814) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Francois Denis Granier (930703930) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/02/2022 | Jerome Samson Raffaelli (917562444) has left the board |
| 10/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Fabien Georges Etienne Giraud (928041814) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/03/2018 | Francis Louis Michel Carmigniani (913577133) has left the board |
| 29/03/2018 | Nicolas Francoise Parsloe (915874486) has left the board |
| 29/03/2018 | Pierre Yves Burban (913577092) has left the board |
| 28/12/2017 | Remi Noguerra (913444335) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Jerome Samson Raffaelli (917562444) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Francois Philippe Petrie (927727737) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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