INTERNATIONAL MARITIME SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Maritime Services Limited. The company was founded 26 years ago and was given the registration number 03426681. The firm's registered office is in DORKING. You can find them at Viewlands Broomehall Road, Coldharbour, Dorking, Surrey. This company's SIC code is 03110 - Marine fishing.

Company Information

Name	:	INTERNATIONAL MARITIME SERVICES LIMITED
Company Number	:	03426681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	03110 - Marine fishing

Office Address & Contact

Registered Address	:	Viewlands Broomehall Road, Coldharbour, Dorking, Surrey, RH5 6HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calle Kenia No 1-3, Perillo, Spain, FOREIGN	Secretary	31 January 2005	Active
C Payo Gomez 2-4 7 Lzq, Acoruna, Spain,	Director	31 January 2005	Active
C/Joaquin Galiacho 1-3, 6d, A Coruna, Spain,	Director	31 January 2005	Active
C Buccino 10, Dorneda Oleiros, A Coruna,	Director	31 January 2005	Active
Calle Kenia No 1-3, Perillo, Spain, FOREIGN	Director	31 January 2005	Active
C/Paraguay No 1, 4 Derecha, La Corunna, Spain,	Director	29 August 1997	Active
Calle Kenia No 1-3 Perillo, La Coruna, Spain, FOREIGN	Director	31 January 2005	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	29 August 1997	Active
C/Paraguay No 1, 4 Derecha, La Corunna, Spain,	Secretary	29 August 1997	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	29 August 1997	Active
C/Paraguay No 1, 4 Derecha, La Coruna 15011, Spain, FOREIGN	Director	08 September 1998	Active
14 Clerkland Road, Stewarton, Kilmarnock, KA3 5ES	Director	29 August 1997	Active

People with Significant Control

Mr Jose Luis Castro Pombo
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Spanish
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Mr Daniel Castro Pombo
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	Spanish
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Mr Javier Castro Pombo
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	Spanish
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Ms Maria Del Carmen Hermida Barbato
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Mr Ricardo Hermida Barbato
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Mr Ricardo Hermida Muinos
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	Spanish
Address	:	Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-17	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-29	Confirmation statement	Confirmation statement with updates.	Download
2016-09-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-11	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-15	Address	Change registered office address company with date old address new address.	Download
2014-09-24	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-05	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-19	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-02	Annual return	Annual return company with made up date full list shareholders.	Download
2012-09-11	Accounts	Accounts with accounts type total exemption full.	Download
2012-08-30	Annual return	Annual return company with made up date full list shareholders.	Download