This company is commonly known as Solent Gateway Limited. The company was founded 9 years ago and was given the registration number 09370825. The firm's registered office is in GRIMSBY. You can find them at Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | SOLENT GATEWAY LIMITED |
|---|---|---|
| Company Number | : | 09370825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Corporate Secretary | 31 January 2023 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 January 2023 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 January 2023 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 January 2023 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 January 2023 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 16 October 2019 | Active |
| Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA | Director | 31 December 2014 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 17 August 2015 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 14 January 2015 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 14 January 2015 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 05 February 2018 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 04 February 2019 | Active |
| Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA | Director | 31 December 2014 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 22 March 2019 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 14 January 2015 | Active |
| Meridian House, Alexandra Dock North, Grimsby, England, DN31 3UA | Director | 14 January 2015 | Active |
| The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP | Director | 16 September 2022 | Active |
| Associated British Ports Holdings Limited | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Abp Midco Uk Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Gba (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA |
| Nature of control | : |
|
| David Macbrayne Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-13 | Capital | Capital name of class of shares. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
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