This company is commonly known as Transafe Maritime (uk) Limited. The company was founded 18 years ago and was given the registration number 05629006. The firm's registered office is in SOUTHAMPTON. You can find them at Room 144, Regus International House, George Curl Way, Southampton, Hampshire. This company's SIC code is 80100 - Private security activities.
| Name | : | TRANSAFE MARITIME (UK) LIMITED |
|---|---|---|
| Company Number | : | 05629006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2005 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 144, Regus International House, George Curl Way, Southampton, Hampshire, England, SO18 2RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ | Director | 11 April 2014 | Active |
| Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ | Director | 01 July 2020 | Active |
| Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ | Director | 14 January 2022 | Active |
| 5 Elizabeth Court, Victoria Road, Horley, RH6 7PX | Secretary | 18 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 November 2005 | Active |
| Swallows Barn, Winchester Road, Ampfield, Romsey, England, SO51 9BQ | Director | 11 April 2014 | Active |
| Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ | Director | 01 January 2015 | Active |
| Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ | Director | 01 July 2020 | Active |
| Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN | Director | 03 June 2011 | Active |
| Swallows Barn, Winchester Road, Ampfield, Romsey, England, SO51 9BQ | Director | 11 April 2014 | Active |
| 101, Brookfield Drive, Horley, England, RH6 9NS | Director | 18 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 November 2005 | Active |
| Mr Brandon Batty | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Room 144, Regus International House, George Curl Way, Southampton, England, SO18 2RZ |
| Nature of control | : |
|
| Ship Security International Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Room 144, Regus International House, Southampton, England, SO18 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-22 | Incorporation | Memorandum articles. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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