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ANA MARINE LIMITED

Company
ANA MARINE LIMITED (03819286)

ANA MARINE

Phone: +44 (0)1912 766 111
A⁺ rating

ABOUT ANA MARINE LIMITED

ANA Marine provides simple, well-built and reliable air conditioning solutions. Hand constructed on Tyneside, the 'home' of shipbuilding, many of our components are designed and manufactured in Newcastle upon Tyne, UK. Our specialised equipment is designed for the marine industry and are built to withstand a long service life under the most severe on board conditions. The components used to build our units are commonly used products and are often available worldwide.

ANA Marine was established in 2000 for the purpose of designing and manufacturing marine air conditioning equipment,

to page marine air conditioning products were subsequently incorporated into the company's portfolio.

The Directors of ANA Marine Limited were previously employed by

, a company which for more than 50 years have supplied air conditioning, ventilation and refrigerating equipment to HVAC Contractors, Shipbuilders, and Navies worldwide.

Our company and refrigeration engineers are

Thank you for your interest in ANA Marine, your email has been received and we will respond as quickly as possible.

ANA Marine Limited

KEY FINANCES

Year
2016
Assets
£419.59k ▼ £-150.65k (-26.42 %)
Cash
£297.58k ▼ £-93.71k (-23.95 %)
Liabilities
£52.27k ▼ £-65.91k (-55.77 %)
Net Worth
£367.32k ▼ £-84.74k (-18.75 %)

REGISTRATION INFO

Company name
ANA MARINE LIMITED
Company number
03819286
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Aug 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.anamarine.co.uk
Phones
+44 (0)1912 766 111
01912 766 111
Registered Address
32 BRENKLEY WAY,
BLEZARD BUSINESS PARK, SEATON,
BURN, NEWCASTLE UPON TYNE,
TYNE & WEAR,
NE13 6DS

ECONOMIC ACTIVITIES

28250
Manufacture of non-domestic cooling and ventilation equipment

LAST EVENTS

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

14 April 2000
Status
Outstanding
Delivered
29 April 2000
Persons entitled
Industrial Securities (Newcastle) Limited
Description
The sum of £2,472.64 deposited by the company.

See Also


Last update 2018

ANA MARINE LIMITED DIRECTORS

John Sidney Alcock

  Acting
Appointed
04 August 1999
Occupation
Engineer
Role
Secretary
Nationality
British
Address
11 The Elms, Ellington, Morpeth, Northumberland, NE61 5LH
Name
ALCOCK, John Sidney

Jennifer Margaret Alcock

  Acting
Appointed
04 August 1999
Occupation
Acting Deputy Head
Role
Director
Age
73
Nationality
British
Address
11 The Elms, Ellington, Morpeth, Northumberland, NE61 5LH
Name
ALCOCK, Jennifer Margaret

John Sidney Alcock

  Acting PSC
Appointed
04 August 1999
Occupation
Engineer
Role
Director
Age
75
Nationality
British
Address
11 The Elms, Ellington, Morpeth, Northumberland, NE61 5LH
Country Of Residence
England
Name
ALCOCK, John Sidney
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Irene Allen

  Acting
Appointed
04 August 1999
Occupation
Retired
Role
Director
Age
83
Nationality
British
Address
90 Broomyhill Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9LP
Name
ALLEN, Irene

Stewart Fergus Allen

  Acting PSC
Appointed
04 August 1999
Occupation
Engineer
Role
Director
Age
85
Nationality
British
Address
90 Broomyhill Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9LP
Country Of Residence
United Kingdom
Name
ALLEN, Stewart Fergus
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SECRETARIAL APPOINTMENTS LIMITED

  Resigned
Appointed
04 August 1999
Resigned
04 August 1999
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
SECRETARIAL APPOINTMENTS LIMITED

CORPORATE APPOINTMENTS LIMITED

  Resigned
Appointed
04 August 1999
Resigned
04 August 1999
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
CORPORATE APPOINTMENTS LIMITED

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