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SUPERIOR MARINE SPECIALISTS LIMITED

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

This company is commonly known as Superior Marine Specialists Limited. The company was founded 30 years ago and was given the registration number 02903418. The firm's registered office is in HAMPSHIRE. You can find them at 1 Horseshoe Drive, Romsey, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUPERIOR MARINE SPECIALISTS LIMITED
Company Number:02903418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210b Marvels Lane, Grove Park, London, SE12 9PL

Secretary01 March 1994Active
1 Horseshoe Drive, Romsey, SO51 7TP

Director09 March 1994Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary01 March 1994Active
30 Saxon Close, Warsash, SO31 9TS

Director26 September 2005Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director01 March 1994Active
15 Water Lane, Faversham, ME13 8TS

Director19 September 2002Active
5 Hookfield, Epsom, KT19 8JQ

Director09 March 1994Active
2 Harvest Way, Elmstead Market, Colchester, CO7 7YD

Director09 March 1994Active
59 Codrington Hill, Forest Hill, London, SE23 1LR

Director01 March 1994Active
33 Ringwood Road, Alderholt, Fordingbridge, SP6 3DF

Director09 March 1994Active
43 Kings Road, Alton, GU34 1PX

Director19 September 2002Active

People with Significant Control

Mr Stephen Michael Payne
Notified on:01 September 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:1 Horseshoe Drive, Hampshire, SO51 7TP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type dormant.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination director company with name termination date.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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