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NATIONAL MUSEUM OF THE ROYAL NAVY TRADING

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

This company is commonly known as National Museum Of The Royal Navy Trading. The company was founded 47 years ago and was given the registration number 01261270. The firm's registered office is in PORTSMOUTH. You can find them at National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:NATIONAL MUSEUM OF THE ROYAL NAVY TRADING
Company Number:01261270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director22 January 2015Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director16 December 2019Active
Rosebank New Road, Swanmore, Southampton, SO32 2PE

Secretary31 March 1995Active
Meadow Bank 26 Lucastes Road, Haywards Heath, RH16 1JW

Secretary-Active
29 Pine Walk, Liss Forest, Liss, GU33 7AT

Director17 June 1999Active
49 Grant Road, Farlington, Portsmouth, PO6 1DU

Director-Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director01 April 2015Active
52 Addison Avenue, London, W11 4QP

Director21 January 2000Active
Royal Naval Museum, Hm Naval Base (Pp66), Portsmouth, United Kingdom, PO1 3NH

Director22 February 2010Active
170 Heritage Way, Gosport, PO12 4GU

Director30 July 1996Active
The Semaphore Tower, Hm Naval Base, Portsmouth, PO1 3LT

Director18 January 1993Active
Semaphore Tower, Hm Naval Base, Portsmouth, PO1 3LT

Director01 December 1995Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, United Kingdom, PO1 3NH

Director01 July 2011Active
73 Wellfield, Hazlemere, HP15 7TL

Director23 June 2005Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director19 October 2015Active
Cornhill House The Hangers, Bishops Waltham, Southampton, SO32 1EF

Director11 June 1994Active
151 London Road, Waterlooville, PO7 7SL

Director17 September 1998Active
Glen Cottage, 5 First Avenue Denvilles, Havant, PO9 2QN

Director11 November 1992Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director01 April 2015Active
Orchard House 12 Quantock View, Bishops Lydeard, Taunton, TA4 3AW

Director-Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH

Director16 January 2018Active
6 Palmerston Way, Alverstoke, Gosport, PO12 2LZ

Director-Active
National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, United Kingdom, PO1 3NH

Director23 February 2010Active
The Anchorage, 1 Grove Road South, Southsea, PO5 3TH

Director02 June 2006Active

People with Significant Control

Professor Dominic Tweddle
Notified on:16 January 2018
Status:Active
Date of birth:March 1954
Nationality:British
Address:National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Shaw Rawlinson
Notified on:16 January 2018
Status:Active
Date of birth:January 1971
Nationality:British
Address:National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sarah Dennis
Notified on:16 January 2018
Status:Active
Date of birth:February 1967
Nationality:British
Address:National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, PO1 3NH
Nature of control:
  • Voting rights 25 to 50 percent
Nmrn Operations
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:National Museum Of The Royal Navy, Hm Naval Base Pp66, Portsmouth, United Kingdom, PO1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type small.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type small.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type small.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Persons with significant control

Notification of a person with significant control.

Download
2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2017-10-24Accounts

Accounts with accounts type small.

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