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MARINE SHIPPING SERVICES (UK) LIMITED - C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales, United Kingdom
Company Information
- Company registration number
- 02492816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Purnells Goldfields House
- 18a Gold Tops
- Newport
- S Wales
- NP20 4PH C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH UK
Management
- Managing Directors
- ANDERSON, Peter John
- PAGINTON, Frederick Derek Thomas
- Company secretaries
- SMART, Christina Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-17
- Dissolved on
- 2022-06-12
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Mrs Jane Anderson
- Mrs Jane Anderson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WARLAKE LIMITED
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2020-08-08
- Last Date: 2019-06-27
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MARINE SHIPPING SERVICES (UK) LIMITED Company Description
- MARINE SHIPPING SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02492816. Its current trading status is "closed". It was registered 1990-04-17. It was previously called WARLAKE LIMITED. It has declared SIC or NACE codes as "52241". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at C/o Purnells Goldfields House .
Get MARINE SHIPPING SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine Shipping Services (Uk) Limited - C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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resolution (2019-09-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-09-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-09-03) - 600
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-29) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
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resolution (2018-10-29) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-24) - SH03
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-09-28) - 288b
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-01-17) - 288a
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-19) - AA
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legacy (2003-06-21) - 363s
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legacy (2003-06-21) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-06) - AA
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-29) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-04) - AA
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legacy (1998-06-12) - 363s
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legacy (1998-12-29) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-03) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288b
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accounts-with-accounts-type-small (1996-11-09) - AA
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-small (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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legacy (1994-05-31) - 363s
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accounts-with-accounts-type-small (1994-02-21) - AA
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-13) - 122
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accounts-with-accounts-type-small (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-02) - 225(1)
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accounts-with-accounts-type-small (1992-02-02) - AA
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accounts-with-accounts-type-small (1992-09-30) - AA
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legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-13) - 363a
keyboard_arrow_right 1990
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resolution (1990-12-11) - RESOLUTIONS
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certificate-change-of-name-company (1990-12-05) - CERTNM
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resolution (1990-08-06) - RESOLUTIONS
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legacy (1990-08-06) - 288
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legacy (1990-08-06) - 287
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incorporation-company (1990-04-17) - NEWINC