HUMBER SEAFARERS' SERVICE TRADING LIMITED
Overview
| Company Name | HUMBER SEAFARERS' SERVICE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09164436 |
| 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 HUMBER SEAFARERS' SERVICE TRADING LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUMBER SEAFARERS' SERVICE TRADING LIMITED located?
| Registered Office Address | 09164436 East India Dock Road 121- 131 E14 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJP80 LIMITED | Aug 06, 2014 | Aug 06, 2014 |
What are the latest accounts for HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Qvsr Seafarers Centres as a person with significant control on Jun 30, 2022 | 1 pages | PSC02 | ||
Cessation of Humber Seafarers' Service Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Humber Seafarers' Service Lockside Road Immingham Dock Immingham South Humberside DN40 2NN to 09164436 East India Dock Road 121- 131 London E14 6DF on Oct 03, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Eileen Reilly as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rosalyn Dezelsky as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Andrew James Dalrymple as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Sir Alastair Hubert Norris as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Clifford Pattison as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Aug 12, 2016 | 3 pages | RP04CS01 | ||
Termination of appointment of Kathryn Mary Price as a secretary on Dec 24, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Michael Bucktin as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eileen Reilly as a director on May 22, 2019 | 2 pages | AP01 | ||
Who are the officers of HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Alastair Hubert, Sir | Director | East India Dock Road 121- 131 E14 6DF London 09164436 England | United Kingdom | British | Retired | 119466680001 | ||||
| PATTISON, Ian Clifford | Director | East India Dock Road 121- 131 E14 6DF London 09164436 England | England | British | Retired | 292327960001 | ||||
| KEMP, Sarah Elizabeth | Secretary | Parliament Street HU1 2AZ Hull 5 England | 189958220001 | |||||||
| PRICE, Kathryn Mary | Secretary | Wellowgate DN32 0RA Grimsby 21a South Humberside England | 202302500001 | |||||||
| BUCKTIN, Michael | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Retired | 37396660001 | ||||
| DALRYMPLE, Lawrence Andrew James | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Retired | 30321480001 | ||||
| DEZELSKY, Rosalyn | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Charity Manager | 196384030001 | ||||
| KYNE, John Edward, Revd | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Priest | 186354190001 | ||||
| LATHAM, Alistair Ian Manson | Director | Parliament Street HU1 2AZ Hull 5 England | England | British | Solicitor | 161032140001 | ||||
| LITTEN, Paul Ronald | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Surveyor | 183506430001 | ||||
| REILLY, Eileen | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside | England | British | Director Of Finance | 218320830001 | ||||
| YATES, Peter David Balfour | Director | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers' Service South Humberside England | England | British | Company Director | 46404590004 |
Who are the persons with significant control of HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qvsr Seafarers Centres | Jun 30, 2022 | East India Dock Road E14 6DF London 121-131 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Humber Seafarers' Service Limited | Aug 15, 2018 | Lockside Road Immingham Dock DN40 2NN Immingham Humber Seafarers Service England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HUMBER SEAFARERS' SERVICE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Aug 15, 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