MAERSK TRAINING UK LIMITED
Overview
| Company Name | MAERSK TRAINING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857502 |
| 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 MAERSK TRAINING UK LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is MAERSK TRAINING UK LIMITED located?
| Registered Office Address | 2nd Floor Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAERSK TRAINING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAERSK TRAINING NEWCASTLE LIMITED | Nov 05, 2010 | Nov 05, 2010 |
| MAERSK TRAINING CENTRE UK LIMITED | Oct 25, 2006 | Oct 25, 2006 |
| AUGURSHIP 310 LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for MAERSK TRAINING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAERSK TRAINING UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for MAERSK TRAINING UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Skov on Jul 06, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Jun 10, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Brian Lundin Weishaupt as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA England to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Apr 12, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Paul Robert Hudson as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 18, 2022
| 3 pages | SH01 | ||||||
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on Sep 14, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Philip Blyth as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Danielle Crawford as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Appointment of Mr Paul Robert Hudson as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Leonardo Cesar Avila Marchado as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr David Skov as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Johan Uggla as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||
Who are the officers of MAERSK TRAINING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Philip | Secretary | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | 300067190001 | |||||||
| SKOV, David | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | Denmark | Danish | 288630320002 | |||||
| CRAWFORD, Danielle | Secretary | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 253351690001 | |||||||
| KILBY, John, Mr. | Secretary | Stockbridge NE1 2HJ Newcastle Upon Tyne Stockbridge House | British | 76247880001 | ||||||
| SHAW, Joscelyn | Secretary | & 12 Jupiter Court Orion Business Park NE29 7SE North Shields Unit 11 Tyne And Wear England | 163933410001 | |||||||
| HFW NOMINEES LIMITED | Nominee Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 | |||||||
| ABATE, John Richard | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Scotland | British | 140500780001 | |||||
| ASSADIAN, Tessa | Director | Orion Business Park Tyne Tunnel Trading Estate NE29 7SN North Shields 2 Mercury Court Tyne And Wear | United Kingdom | British | 197725440001 | |||||
| BIHL, Claus | Director | Kai Nielsens Vej 1 Dk-5700 Svendborg Denmark | Denmark | Danish | 151645480001 | |||||
| CAMERON, Stuart Andrew | Director | Orion Business Park Tyne Tunnel Trading Estate NE29 7SN North Shields 2 Mercury Court Tyne And Wear | England | British | 208966160001 | |||||
| ENGELL JENSEN, Michael | Director | 31 Albert Terrace AB10 1XY Aberdeen | Danish | 109126840002 | ||||||
| HUDSON, Paul Robert | Director | Sir Bobby Robson Way NE13 9BA Newcastle Upon Tyne 2 Esh Plaza England | Scotland | British | 289004570001 | |||||
| LUDVIG, Thommas | Director | Dyrekredsen 4 5700 Svendborg Maesrk Training A/S Funen Denmark | Denmark | Danish | 163933030001 | |||||
| MALONE, Mark | Director | 30 Kings Road NE26 3BD Whitley Bay Tyne & Wear | British | 105805850004 | ||||||
| MARCHADO, Leonardo Cesar Avila | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | United Kingdom | Brazilian | 277176970001 | |||||
| NIELSEN, Kurt Normann | Director | Queen's Grove Hazlehead AB15 8HE Aberdeen 10 Aberdeenshire United Kingdom | Danish | 129904910001 | ||||||
| ROSNER, Finn | Director | The Old Farmhouse Denside Of Durris Durris AB31 6DU Banchory | Danish | 116755160001 | ||||||
| SOTTRUP-JENSEN, Kasper Friis | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Denmark | Danish | 273889940001 | |||||
| UGGLA, Johan | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Denmark | Swedish | 239855910001 | |||||
| VAN LEENEN, Thomas | Director | Stockbridge NE1 2HJ Newcastle Upon Tyne Stockbridge House | United Kingdom | Dutch | 129906760003 | |||||
| WATKINS, Raymond John | Director | Blacknest Road Blacknest GU34 4QB Alton Wychwood Hampshire | Uk | British | 137552220001 | |||||
| WEISHAUPT, Brian Lundin | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | Denmark | Danish | 240311710001 | |||||
| HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 |
Who are the persons with significant control of MAERSK TRAINING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A.P.Moller-Maersk A/S | Sep 29, 2017 | 1098 Copenhagen K Copenhagen Esplanaden 50 Denmark | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MAERSK TRAINING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2017 | Sep 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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