Introduction
Watch Company
N
NZ MARINE TWO LIMITED
NZ MARINE TWO LIMITED is an active company incorporated on 30 January 2025 with the registered office located in Carlisle. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. NZ MARINE TWO LIMITED was registered 1 year ago.(SIC: 35130)
Status
active
Active since 1 years ago
Company No
16219204
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
C/O Story Contracting Limited Burgh Road Industrial Estate Carlisle, CA2 7NA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GASS, Roger Neil
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Secretary
Appointed 30 Jan 2025
GASS, Roger Neil
Burgh Road Industrial Estate, CarlisleCA2 7NA
Secretary
30 Jan 2025
Active
LEITH, John Morgan
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Born June 1981
Director
Appointed 30 Jan 2025
LEITH, John Morgan
Burgh Road Industrial Estate, CarlisleCA2 7NA
Born June 1981
Director
30 Jan 2025
Active
STORY, John Frederick
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Born August 1986
Director
Appointed 30 Jan 2025
STORY, John Frederick
Burgh Road Industrial Estate, CarlisleCA2 7NA
Born August 1986
Director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Net Zero Marine Limited
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Net Zero Marine Limited
Burgh Road Industrial Estate, CarlisleCA2 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2026