SOUTHAMPTON MARINE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southampton Marine Services Limited. The company was founded 8 years ago and was given the registration number 10111491. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 30110 - Building of ships and floating structures.
Company Information
| Name | : | SOUTHAMPTON MARINE SERVICES LIMITED |
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| Company Number | : | 10111491 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 30110 - Building of ships and floating structures
- 30120 - Building of pleasure and sporting boats
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Office Address & Contact
| Registered Address | : | Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB | Director | 07 April 2016 | Active |
| Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB | Director | 01 August 2022 | Active |
| Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB | Director | 07 April 2016 | Active |
People with Significant Control
| Marine Services Top Co Limited |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kintyre House, 70 High Street, Fareham, England, PO16 7BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sir Charles Dunstone |
| Notified on | : | 14 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Morton |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)