This company is commonly known as Sutcliffes Maritime (uk) Limited. The company was founded 16 years ago and was given the registration number 06600223. The firm's registered office is in COLCHESTER. You can find them at 2nd Floor Southway House, 29 Southway, Colchester, Essex. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | SUTCLIFFES MARITIME (UK) LIMITED |
|---|---|---|
| Company Number | : | 06600223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 Town Quay, Southampton, England, SO14 2AQ | Secretary | 31 January 2024 | Active |
| 2nd Floor Southway House, 29 Southway, Colchester, CO2 7BA | Director | 22 May 2008 | Active |
| Irongate House, Duke`S Place, London, EC3A 7HX | Secretary | 22 May 2008 | Active |
| Ground Floor Southway House, 29, Southway, Colchester, United Kingdom, CO2 7BA | Corporate Secretary | 23 June 2008 | Active |
| 2nd Floor Southway House, 29 Southway, Colchester, CO2 7BA | Director | 31 August 2022 | Active |
| Franciscus Johannes Dix | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ |
| Nature of control | : |
|
| Dan Sten Olsson | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 1st Floor, 5 Town Quay, Southampton, England, SO14 2AQ |
| Nature of control | : |
|
| Smc Holding Bv | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Plantsoengracht 8, 1441de, Purmerand, Netherlands, |
| Nature of control | : |
|
| Miss Helen Moira Palmer | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 2nd Floor Southway House, 29 Southway, Colchester, CO2 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type full. | Download |
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