MARINE & TOWAGE SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARINE & TOWAGE SERVICES GROUP LIMITED
COMPANY NUMBER
00199014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/07/1924
(100 years and 4 months old)
WEBSITE
http://mtsgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1924
31/10/2006
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED
LONDON
WC2B 5AD
Telephone: 01803882214
TPS: No
41-44 Great Queen Street
LONDON
WC2B 5AD
Kings Quay Kings Street
Brixham
Devon
TQ5 9FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANTAIN UK LTD | N/A | N/A |
| MARINE & TOWAGE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIXHAM PILOTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARINE & TOWAGE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE & TOWAGE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE & TOWAGE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 18 Past: 11 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
Director: 25/06/1991 - 22/05/1993 (1 years and 10 months) Secretary: 30/05/1991 - 22/05/1993 (1 years and 11 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/05/1991 - Present (33 years and 5 months) Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHAGWAN MARINE PTY LTD | N/A | N/A |
| PLANTAIN UK LTD | N/A | N/A |
| MARINE & TOWAGE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIXHAM PILOTS LIMITED | Company is dissolved | View Report |
| THEODORE (BRIXHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | Jonathan Martin Leonard Parslow (911476387) has left the board |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Abraham Gelley (924749250) Appointed |
| 02/11/2020 | Abraham Gelley (916438620) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 16/07/2020 | Charles Edward Blackbourn (927168092) has left the board |
| 16/07/2020 | Eliot David Mosafi (927168076) has left the board |
| 16/07/2020 | Abraham Gelley (927168055) has left the board |
| 16/07/2020 | New Board Member Abraham Gelley (916438620) Appointed |
| 16/07/2020 | New Board Member Charles Edward Blackbourn (908732553) Appointed |
| 16/07/2020 | New Board Member Eliot David Mosafi (921140635) Appointed |
| 09/07/2020 | New Board Member Abraham Gelley (927168055) Appointed |
| 09/07/2020 | Anthony Edward Wooles (925244716) has left the board |
| 09/07/2020 | Lauri Keven Kannikoski (919073297) has left the board |
| 09/07/2020 | New Board Member Charles Edward Blackbourn (927168092) Appointed |
| 09/07/2020 | New Board Member Eliot David Mosafi (927168076) Appointed |
| 10/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Anthony Edward Wooles (925244716) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Josephine Rose Pane (919073304) has left the board |
| 04/07/2017 | Josephine Rose Pane (919073308) has left the board |
| 15/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 22/07/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Board Member Josephine Rose Pane (919073308) Appointed |
| 17/09/2014 | New Board Member Lauri Keven Kannikoski (919073297) Appointed |
| 17/09/2014 | Josephine Rose Pane (919073310) has left the board |
| 17/09/2014 | Lauri Keven Kannikoski (919073302) has left the board |
| 10/09/2014 | Rebecca Jane Parslow (911384079) has left the board |
| 10/09/2014 | New Board Member Josephine Rose Pane (919073310) Appointed |
| 10/09/2014 | New Board Member Lauri Keven Kannikoski (919073302) Appointed |
| 10/09/2014 | New Company Secretary Josephine Rose Pane (919073304) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
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