Website & contact details
- Website
Tropical Marine Centre Limited
- Incorporated
- 28 January 2009 (17 years)
- Previously known as
- Cranswick Pet and Aquatics Limited (until 26 November 2013)Rolco 307 Limited (until 6 May 2009)
- Industry
- Marine aquaculture (03210) Manufacture of prepared pet foods (10920)
- Owned by
- Accounts type
- Full
- Address
- Tropical Marine CentreSolesbridge LaneChorleywoodWD3 5SX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 16
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Hanstein, Jolanta Izabela
Secretary · Appointed 22 March 2023
Director · Appointed 1 May 2018
British
Born December 1974 (51)
Director · Appointed 1 May 2018
Portuguese
Born May 1980 (46)
British
Born May 1964 (62)
Officer history (7 former)
27 February 2026
22 March 2023
Appointed Hanstein, Jolanta Izabela as Secretary
26 February 2021
26 February 2021
Resigned Taylor, Amanda Kathryn as Secretary
1 May 2018
1 May 2018
1 May 2018
25 January 2018
13 December 2017
5 April 2012
Appointed Taylor, Amanda Kathryn as Secretary
5 April 2012
Resigned Humble, Barry as Secretary
24 April 2009
Appointed Humble, Barry as Secretary
24 April 2009
24 April 2009
17 April 2009
17 April 2009
28 January 2009
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06830045
Holdings 1
Companies where Tropical Marine Centre Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tropical Marine Centre (2012) Ltd Owns 75–100% of shares
Pet and Aquatics Properties Limited Owns 75–100% of shares
Tropical Marine Centre Limited This company Owns 75–100% of shares
What Tropical Marine Centre say about themselves
“Tropical Marine Centre – Europe's leading supplier of quality marine livestock since 1970. Shop marine & freshwater aquariums, filtration, lighting and food. Find your local dealer or buy online and support your local fish shop.”
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 4 December 2025 | Full accounts | 29 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 28 January 2025 |
Some other companies at this address
Other companies in this industry
Chorleywood
Edinburgh
Rosyth
Edinburgh
London
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