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Nom

Southampton Marine Services Limited

Adresse
Western Avenue
Western Docks
Southampton
SO15 0HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 septembre 2019
Company Register Address Kintyre House
Fareham
PO16 7BB
Société Numéro de Registre 10111491 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)33150 - Réparation et maintenance navale
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Global Marine Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marine Services Top Co Limited Status: Active Notified: 01/08/2022 Companies House Number: 14001260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunstone, Charles Status: Ceased Notified: 14/12/2017 Ceased: 01/08/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morton, Peter Status: Ceased Notified: 06/04/2017 Ceased: 01/08/2022 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Norman, Christopher Fareham, Hampshire, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Nicholas James Fareham, Hampshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SMS (Lowestoft) Limited Status: Active Notified: 12/12/2017 Companies House Number: 11107214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Global Newbuilds LTD Status: Ceased Notified: 15/12/2017 Ceased: 11/06/2019 Companies House Number: 07348639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Global Services (Europe) LTD Status: Ceased Notified: 15/12/2017 Ceased: 11/06/2019 Companies House Number: 07125230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm