SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)
Overview
| Company Name | SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00164726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE) located?
| Registered Office Address | Ground Floor Unit 5, Prospect House 7 Ocean Way SO14 3TJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Company Name | From | Until |
|---|---|---|
| SOCIETY OF CONSULTING MARINE ENGINEERS & SHIP SURVEYORS(THE) | Feb 05, 1982 | Feb 05, 1982 |
| FINCHRIDE LIMITED | Mar 02, 1920 | Mar 02, 1920 |
What are the latest accounts for SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Captain Michael Antony Clegg as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Peter Gladwell as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Hunter as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Tony Lankford as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Stuart Slack as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Thomas Larsen as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart George Gladwell as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Marcus Tony Lankford on Aug 10, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Lockie as a director on Jul 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marcus Tony Lankford as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLADWELL, Stuart George | Secretary | Unit 5, Prospect House 7 Ocean Way SO14 3TJ Southampton Ground Floor England | 275480680001 | |||||||
| CLEGG, Michael Antony, Captain | Director | Cherry Tree Close St. Erme TR4 9FT Truro 10 England | England | British | Principal Surveyor | 248916940002 | ||||
| HUNTER, Ross | Director | Unit 5, Prospect House 7 Ocean Way SO14 3TJ Southampton Ground Floor England | Scotland | British | Marine Consultant | 68200620002 | ||||
| SLACK, Graham Stuart | Director | Barnstaple Road SS1 3PA Southend-On-Sea 14 England | England | British | Marine Consultant | 154695410001 | ||||
| HICKS, Peter Reginald | Secretary | 32 Freemens Houses Ferndale Road SW9 8AN London | British | 8625020001 | ||||||
| OWEN, Paul, Captain | Secretary | 109 North Lane BN16 1HB East Preston West Sussex | British | 74251140001 | ||||||
| ATKINSON, John Keith | Director | East Clere House 2 East Fields Whitburn SR6 7DA Sunderland Tyne & Wear | British | Marine Engineer Surveyor | 29326350001 | |||||
| BANISTER, John James, Senior Vice President | Director | 532-534 Commercial Road E1 0HY London | British | Marine Consultant-Director | 14475930001 | |||||
| BARNES, Robert Harvey, Mr. | Director | 4 Elizabeth Place Chilbolton Avenue Winchester 4 Hampshire United Kingdom | England | British | Engineering Consultant | 186135720001 | ||||
| BORKETT, Mark Lewis | Director | 154 Admirals Walk Shoeburyness SS3 9FN Southend On Sea Essex | British | Marine Surveyer | 13317450001 | |||||
| BURROWS, Ian Edwin | Director | 32 Queen Street G84 9QL Helensburgh Dunbartonshire | British | Technical Director | 25670001 | |||||
| CASCIANI WOOD, Jeffrey Norman, Eur Ing | Director | 26 Rectory Gardens Cranham RM14 3YJ Upminster Essex | United Kingdom | British | Naval Architect | 56239160001 | ||||
| DAVIDSON, Euan Douglas | Director | 29 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | Marine Consultant | 153920001 | |||||
| ECKLES, Richard Michael | Director | St. James Road YO15 3PF Bridlington 22 North Humberside England | England | British | Marine Surveyor | 187159890001 | ||||
| FINLAY, Norman | Director | Southerley Chilworth Ring Chilworth SO16 7HW Southampton Hampshire | British | Marine Consultant | 22272690001 | |||||
| FINLAY, Norman | Director | Southerley Chilworth Ring Chilworth SO16 7HW Southampton Hampshire | British | Marine Consultant Director | 22272690001 | |||||
| GLADWELL, Nicholas Peter, Mr. | Director | Unit 5, Prospect House 7 Ocean Way SO14 3TJ Southampton Ground Floor England | England | British | Retired | 141998580001 | ||||
| GREEN, Edward Ian | Director | Tanden Oast Ashford Road High Halden TN26 3LJ Ashford Kent | England | British | Marine Consultant | 43197170002 | ||||
| HUNTER, Ross | Director | 30 Cramond Park EH4 6PR Edinburgh Midlothian | Scotland | British | Marine Surveyor | 68200620002 | ||||
| JONES, Christopher Andrew | Director | 202 Lambeth Road London SE1 7JW | England | British | Marine Consultant | 107966170001 | ||||
| LANKFORD, Marcus Tony, Mr. | Director | North Lane Nomansland SP5 2BU Salisbury Outfield Cottage England | England | British | Managing Director And Principal Surveyor | 237002370002 | ||||
| LARSEN, Allan Thomas | Director | Cambrian Way Holton-Le-Clay DN36 5DE Grimsby 16 England | England | British | Managing Director And Principal Surveyor | 224438720001 | ||||
| LILLIE, John Standish, Mr. | Director | 10 Jasons Drive Merrow GU4 7XG Guildford Surrey | United Kingdom | British | Company Director | 75516930002 | ||||
| LOCKIE, Mark | Director | Franchise Street DT4 8JU Weymouth Niu Haus Dorset England | England | British | Marine Surveyor | 97933520002 | ||||
| MILLARD, Robert Brian, The President | Director | 439 London Fruit Exchange E1 6EL London | British | Marine Consultant Director | 8625040003 | |||||
| NILSEN NYGAARD, Kjell | Director | 18 Kilpatrick Drive Bearsden G61 4RH Glasgow Lanarkshire | Norwegian | Surveyor | 90913180001 | |||||
| PERRIN, Maurice David Barton | Director | 25 Laverstoke Lane Laverstoke RG28 7NY Whitchurch Hampshire | British | Marine Surveyor | 64129780001 | |||||
| SPENCE, David Kenneth | Director | Foxdale 300 Telegraph Road Heswall CH60 7SQ Wirral Merseyside | British | Marine Surveyor | 17322250001 | |||||
| SPENCER, Christopher Fraser | Director | Pippin House Hillyfields Way BS25 1AE Winscombe Somerset | United Kingdom | British | Marine Consultant | 9746280001 | ||||
| WALKER, David Jonathan | Director | Winstanley Road CB11 3EY Saffron Walden 126 Essex | United Kingdom | British | Marine Consultant | 151605290001 | ||||
| WALKER, Eric Arthur, President | Director | 639 Royal Liver Building Pierhead L3 1HA Liverpool | British | Marine Consultant Director | 8625050001 | |||||
| WALLACE, John Vyvyan | Director | No 1 Thunderland Road CT6 6HD Herne Bay Kent | British | Retired | 81576200001 |
Who are the persons with significant control of SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lockie | Jun 25, 2016 | Unit 5, Prospect House 7 Ocean Way SO14 3TJ Southampton Ground Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0