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WESSEX HANSEATIC MARINE SERVICES LIMITED

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

This company is commonly known as Wessex Hanseatic Marine Services Limited. The company was founded 18 years ago and was given the registration number 05711929. The firm's registered office is in WEST SUSSEX. You can find them at 76 Aldwick Road, Bognor Regis, West Sussex, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:WESSEX HANSEATIC MARINE SERVICES LIMITED
Company Number:05711929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Rowes Warehouse, 4 Castle Street, Poole, England, BH15 1BQ

Secretary16 February 2006Active
15, Kimberley Road, Bournemouth, England, BH6 5EX

Director01 April 2007Active
Flat 1, Rowes Warehouse, 4, Castle Street, Poole, England, BH15 1BQ

Director16 February 2006Active
Am Ochsenzoll 174, Hamburg, Germany,

Director16 February 2006Active

People with Significant Control

Inter Sea Services & Trading Gmbh
Notified on:15 February 2018
Status:Active
Country of residence:Germany
Address:2b, Oststrabe, Norderstedt, Germany, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Cassidy
Notified on:16 February 2017
Status:Active
Date of birth:April 1978
Nationality:British
Address:76 Aldwick Road, West Sussex, PO21 2PE
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 (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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Officers

Change person director company with change date.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Change person secretary company with change date.

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2017-05-09Officers

Change person director company with change date.

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2017-03-31Officers

Change person director company with change date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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