MARITIME HAULAGE LIMITED
Overview
| Company Name | MARITIME HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06651657 |
| 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 MARITIME HAULAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARITIME HAULAGE LIMITED located?
| Registered Office Address | Medite House 10 The Havens IP3 9SJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARITIME HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACS REEFER SERVICES LIMITED | Aug 04, 2008 | Aug 04, 2008 |
| BIDEAWHILE 595 LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest accounts for MARITIME HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARITIME HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for MARITIME HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rafaela Aponte-Diamant as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Gianluigi Aponte as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed acs reefer services LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan James Burke as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Maria Gordon as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARITIME HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Director | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | United Kingdom | British | 209288310002 | |||||
| EVERITT, Daniel Charles | Director | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | United Kingdom | British | 83913000004 | |||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| GORDON, Anne Maria | Director | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | United Kingdom | British | 132475140001 | |||||
| WILDEN, Kelvin James | Director | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | United Kingdom | British | 129266200001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of MARITIME HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gianluigi Aponte | Apr 06, 2016 | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Rafaela Aponte-Diamant | Apr 06, 2016 | 10 The Havens IP3 9SJ Ipswich Medite House Suffolk | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARITIME HAULAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2025 | 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