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SOLENT STEVEDORES LIMITED

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

This company is commonly known as Solent Stevedores Limited. The company was founded 24 years ago and was given the registration number 03931746. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:SOLENT STEVEDORES LIMITED
Company Number:03931746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Secretary10 January 2007Active
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Director23 February 2000Active
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Director01 January 2020Active
Freshford House, Redcliffe Way, Bristol, England, BS1 6NL

Director01 June 2011Active
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Director16 August 2021Active
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Director02 May 2017Active
10b Kingsdown Parade, Kingsdown, Bristol, BS6 5UD

Secretary23 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 2000Active
Corner Ways, Ebbesbourne Wake, Salisbury, SP5 5JW

Director23 February 2000Active
Suite 1 Drake House, Drake Lane, Dursley, England, GL11 4HH

Director30 October 2018Active
King George V Dock, Western Avenue, Western Docks, Southampton, England, SO15 0HH

Director01 January 2013Active
Suite 4f Drake House, Drake Lane, Dursley, England, GL11 4HH

Director01 July 2014Active
41 Julian Road, Sholing, Southampton, SO19 8LY

Director01 August 2000Active
Suite 4f Drake House, Drake Lane, Dursley, England, GL11 4HH

Director01 July 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 2000Active

People with Significant Control

Cullen Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, Drake House, Drake Lane, Dursley, England, GL11 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-07-15Accounts

Accounts with accounts type full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-08-16Officers

Appoint person director company with name date.

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2021-07-21Accounts

Accounts with accounts type full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Officers

Change person secretary company with change date.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

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