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SOUTH COAST PORT SERVICES LIMITED

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

This company is commonly known as South Coast Port Services Limited. The company was founded 24 years ago and was given the registration number 03847838. The firm's registered office is in SOUTHAMPTON. You can find them at Canute Chambers, Ocean Way Ocean Village, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTH COAST PORT SERVICES LIMITED
Company Number:03847838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Canute Chambers, Ocean Way Ocean Village, Southampton, Hampshire, SO14 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Pine Road, Chandlers Ford, Eastleigh, SO53 1LH

Secretary08 January 2000Active
4 Leigh Road, Highfield, Southampton, SO17 1EF

Director08 January 2000Active
29, Pine Road, Chandlers Ford, Eastleigh, SO53 1LH

Director08 January 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 September 1999Active
22 Kings Park Road, Southampton, SO15 2UF

Corporate Secretary24 December 1999Active
4, Phillips Close, Rownhams, Southampton, SO16 8LT

Director01 January 2001Active
The Myrtles High Street, Hamble, Southampton, SO31 4JE

Director24 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 September 1999Active

People with Significant Control

Mr Martin Robert Eardley
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Canute Chambers, Southampton, SO14 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Steven Ernest Pearce
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Canute Chambers, Southampton, SO14 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Canute Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canute Chambers, Ocean Way, Southampton, England, SO14 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

Move registers to sail company with new address.

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2016-10-07Officers

Termination director company with name termination date.

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2016-08-21Accounts

Accounts with accounts type full.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type medium.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type medium.

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