This company is commonly known as Smit Ship Management (uk) Limited. The company was founded 37 years ago and was given the registration number 02063790. The firm's registered office is in FAREHAM. You can find them at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SMIT SHIP MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 02063790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1986 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Secretary | 01 October 2020 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 June 2015 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 October 2020 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | Secretary | 23 March 2011 | Active |
| 16 Ashlyn Grove, Hornchurch, RM11 2EG | Secretary | 21 February 2007 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | Secretary | 22 September 2010 | Active |
| 11 Newbury Way, Moreton, Wirral, CH46 1PW | Secretary | 30 June 2006 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 08 July 2011 | Active |
| Burnside, Monymusk, Inverurie, AB51 7HJ | Secretary | 01 December 1993 | Active |
| 636 Holburn Street, Aberdeen, AB10 7JQ | Secretary | 22 July 2005 | Active |
| 49a Harlaw Road, Inverurie, AB51 4SX | Secretary | 01 April 1996 | Active |
| 94 Forbesfield Road, Aberdeen, AB15 4PA | Secretary | 11 September 1998 | Active |
| 17 Averon Park, Blackburn, AB21 0LH | Secretary | 30 August 2002 | Active |
| 22 Donald Avenue, Kemnay, Inverurie, Scotland, AB51 5JE | Secretary | 01 May 1997 | Active |
| East Mains House, Auchterhouse, Dundee, DD3 0QN | Secretary | - | Active |
| 31 Park Road Court, Aberdeen, AB24 5NZ | Secretary | 01 December 2000 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 17 November 2013 | Active |
| 23 Northburn Avenue, Aberdeen, AB15 6AH | Secretary | 18 May 1998 | Active |
| Magal Haeslaan 5, 2803 Xa Gouda, Netherlands, FOREIGN | Director | - | Active |
| Prospect House, Church Hill, Kingswear, TQ6 0BX | Director | - | Active |
| Bogfur Croft, Kemnay, Inverurie, AB51 5NU | Director | 08 March 1996 | Active |
| Antonie Duyckstraat 125, The Hague, Netherlands, | Director | 30 June 2006 | Active |
| Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN | Director | - | Active |
| Kuringen 29, 4761 Vb Zevenbergen, The Netherlands, | Director | 21 November 1994 | Active |
| De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands, | Director | 17 April 2007 | Active |
| Mannerston House, Linlithgow, EH49 7ND | Director | - | Active |
| East Mains House, Auchterhouse, Dundee, DD3 0QN | Director | - | Active |
| 3 Ramsay Road, Banchory, AB31 3TT | Director | 21 November 1994 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 January 2015 | Active |
| Piet Van De Polsingel 115, Rotterdam, Netherlands, | Director | 23 March 2009 | Active |
| Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN | Director | 21 November 1994 | Active |
| 64 Grove Hill Road, Tunbridge Wells, TN1 1SP | Director | 21 November 1994 | Active |
| 120, Midford Road, Bath, BA2 5RY | Director | 23 March 2009 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 October 2012 | Active |
| Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands, | Director | 01 May 2000 | Active |
| Smit International Overseas B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Rosmolenweg 20, PO BOX 43, Papendrecht, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-10-08 | Resolution | Resolution. | Download |
| 2016-10-07 | Capital | Legacy. | Download |
| 2016-10-07 | Insolvency | Legacy. | Download |
| 2016-10-07 | Resolution | Resolution. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type full. | Download |
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