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SUTCLIFFES MARITIME (UK) LIMITED

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

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.

Company Information

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:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:2nd Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Town Quay, Southampton, England, SO14 2AQ

Secretary31 January 2024Active
2nd Floor Southway House, 29 Southway, Colchester, CO2 7BA

Director22 May 2008Active
Irongate House, Duke`S Place, London, EC3A 7HX

Secretary22 May 2008Active
Ground Floor Southway House, 29, Southway, Colchester, United Kingdom, CO2 7BA

Corporate Secretary23 June 2008Active
2nd Floor Southway House, 29 Southway, Colchester, CO2 7BA

Director31 August 2022Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Smc Holding Bv
Notified on:23 May 2017
Status:Active
Country of residence:Netherlands
Address:Plantsoengracht 8, 1441de, Purmerand, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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