MARITIME UK (SOLENT) LIMITED
Overview
| Company Name | MARITIME UK (SOLENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13532228 |
| 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 UK (SOLENT) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MARITIME UK (SOLENT) LIMITED located?
| Registered Office Address | 1 London Road SO15 2AE Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME UK (SOLENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARITIME UK (SOLENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for MARITIME UK (SOLENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alastair James Macpherson Welch as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Andrew Sellers as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Commodore Marcel Malcolm Graham Rosenberg as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Solent Local Enterprise Partnership Limited as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Paris Smith Llp as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Keith Gordon Greenfield as a director on Oct 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amelia Alice Gould as a director on Oct 27, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mrs Jane Taylor as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Martin Cree as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James John Holmes as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Knowles as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Anne-Marie Mountifield on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Louise Duckering as a director on Apr 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Barnetson as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Amelia Alice Gould on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Donnacha O'driscoll on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amelia Gould on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of MARITIME UK (SOLENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Crispin | Secretary | London Road SO15 2AE Southampton 1 England | 297035700001 | |||||||
| BAKER, Stuart | Director | London Road SO15 2AE Southampton 1 England | England | British | Managing Director | 287597630001 | ||||
| GREENFIELD, Keith Gordon | Director | London Road SO15 2AE Southampton 1 England | England | British | Company Director | 164842890001 | ||||
| HOLMES, James John | Director | London Road SO15 2AE Southampton 1 England | England | British | Director | 259879970001 | ||||
| KAYE, Andrew David | Director | London Road SO15 2AE Southampton 1 England | England | British | Chief Executive | 102634260004 | ||||
| KNOWLES, James | Director | East Park Terrace SO14 0YN Southampton Solent University England | England | British | Professor | 325277500001 | ||||
| MOUNTIFIELD, Anne-Marie | Director | London Road SO15 2AE Southampton 1 England | England | Irish | Non-Executive Director | 177334340003 | ||||
| O'DRISCOLL, Robert Donnacha | Director | 100 Harbour Parade SO15 1ST Southampton Carnival Uk England | England | Irish | Evp Maritime, Carnival Uk | 288849850001 | ||||
| ROSENBERG, Marcel Malcolm Graham, Commodore | Director | Victory Building (Pp72) H M Naval Base PO1 3LS Portsmouth Room 249 England | England | British | Royal Navy Officer (Engineer) | 332570160001 | ||||
| SELLERS, Michael Andrew | Director | London Road SO15 2AE Southampton 1 England | England | British | Port Director | 327094990001 | ||||
| TAYLOR, Jane | Director | Portsmouth Naval Base Pp 200 PO1 3AQ Portsmouth Bae Systems, Maritime Services Hampshire England | England | British | Hr Director | 327312540001 | ||||
| BARNETSON, Graham | Director | London Road SO15 2AE Southampton 1 England | England | British | Company Director | 282203740001 | ||||
| CREE, Andrew Martin, Commodore | Director | London Road SO15 2AE Southampton 1 England | England | British | Ministry Of Defence | 273827400001 | ||||
| DUCKERING, Sarah Louise | Director | London Road SO15 2AE Southampton 1 England | England | British | Director Of Research And Innovation | 205477660001 | ||||
| GOULD, Amelia Alice | Director | London Road SO15 2AE Southampton 1 England | England | British | Director | 288849620002 | ||||
| WELCH, Alastair James Macpherson | Director | London Road SO15 2AE Southampton 1 England | United Kingdom | British | Company Director | 283678200002 |
Who are the persons with significant control of MARITIME UK (SOLENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paris Smith Llp | Dec 02, 2024 | London Road SO15 2AE Southampton 1 London Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Solent Local Enterprise Partnership Limited | Jul 27, 2021 | London Road SO15 2AE Southampton 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARITIME UK (SOLENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2021 | Jul 27, 2021 | 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