MARITIME PORT SERVICES LIMITED
Overview
| Company Name | MARITIME PORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARITIME PORT SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MARITIME PORT SERVICES LIMITED located?
| Registered Office Address | Maritime House Clickett Hill Road IP11 4AX Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME PORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARITIME PORT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
What are the latest filings for MARITIME PORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr David Anthony Woolnough as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Burke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Charles Everitt as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Richard John Lond as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alan Mcnicol as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Cessation of John Howard Williams as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Maritime Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MARITIME PORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOND, Richard John | Secretary | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk | 310898590001 | |||||||
| BURKE, Jonathan James | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | United Kingdom | British | Operations Director | 209288310002 | ||||
| EVERITT, Daniel Charles | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | United Kingdom | British | Managing Director | 83913000004 | ||||
| WILLIAMS, John Howard | Director | The Moat House Woodbridge Road IP13 6BY Debach Suffolk | United Kingdom | British | Director | 78365030002 | ||||
| WOOLNOUGH, David Anthony | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | England | British | Accountant, Finance Director | 249383850001 | ||||
| MCNICOL, Alan | Secretary | Mill Lane Dedham CO7 6DH Colchester The Millstream Essex United Kingdom | British | Financial Director | 81163340002 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of MARITIME PORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Howard Williams | Apr 06, 2016 | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Maritime Group Limited | Apr 06, 2016 | Clickett Hill Road IP11 4AX Felixstowe Maritime House England | No | ||||
| |||||||
Natures of Control
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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