UKBizDB.co.uk

SOLENT TOWAGE LIMITED

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

This company is commonly known as Solent Towage Limited. The company was founded 31 years ago and was given the registration number 02789253. The firm's registered office is in SOUTHAMPTON. You can find them at Second Floor, Testwood House Salisbury Road, Totton, Southampton, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:SOLENT TOWAGE LIMITED
Company Number:02789253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Second Floor, Testwood House Salisbury Road, Totton, Southampton, England, SO40 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Testwood House, Salisbury Road, Totton, Southampton, England, SO40 2RW

Director05 March 1993Active
40 Armadale Road, Woking, GU21 3LB

Secretary05 March 1993Active
18 Ashchurch Grove, London, W12 9BT

Secretary24 April 1998Active
5 Highbury Place, London, N5 1QZ

Secretary05 March 1993Active
1, Finsbury Circus, London, United Kingdom, EC2M 7SH

Corporate Secretary30 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 1993Active

People with Significant Control

Ms Sonja Margrethe Ostensjo
Notified on:02 December 2020
Status:Active
Date of birth:February 1983
Nationality:Norwegian
Country of residence:England
Address:Second Floor, Testwood House, Salisbury Road, Southampton, England, SO40 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Johannes Ostensjo
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Norwegian
Country of residence:England
Address:Second Floor, Testwood House, Salisbury Road, Southampton, England, SO40 2RW
Nature of control:
  • Voting rights 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-03-25Accounts

Accounts with accounts type small.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2020-05-14Accounts

Accounts with accounts type small.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-27Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.