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SIRM UK MARINE LIMITED

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

This company is commonly known as Sirm Uk Marine Limited. The company was founded 8 years ago and was given the registration number 10167736. The firm's registered office is in CHELMSFORD. You can find them at 69-71 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:SIRM UK MARINE LIMITED
Company Number:10167736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:69-71 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-71, Haltwhistle Road, South Woodham Ferrers, Chelmsford, CM3 5ZA

Director06 May 2016Active
69-71, Haltwhistle Road, South Woodham Ferrers, Chelmsford, CM3 5ZA

Director06 May 2016Active

People with Significant Control

Sirm- Societa Italiana Radio Marittima Spa Limited
Notified on:03 April 2019
Status:Active
Country of residence:Italy
Address:51, Via Depretis, Napoli, Italy, 80133
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Maria Rosaria Torrese
Notified on:06 May 2016
Status:Active
Date of birth:June 1949
Nationality:Italian
Address:69-71, Haltwhistle Road, Chelmsford, CM3 5ZA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control statement.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2018-05-25Accounts

Change account reference date company current extended.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-11-27Capital

Capital allotment shares.

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2017-06-15Resolution

Resolution.

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