MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
COMPANY NUMBER
04608708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2002
(21 years and 11 months old)
WEBSITE
http://londonthamesport.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2002
23/01/2003
HACKREMCO (NO. 2021) LIMITED
SUFFOLK
IP11 3SY
Telephone: 01634271511
TPS: No
2-4 Roydon Road
Diss
Norfolk
IP22 4LN
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
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 |
|---|---|---|
| MARITIME TRANSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARITIME TRANSPORT SERVICES PENSION TRUSTEE 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 MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARITIME TRANSPORT SERVICES PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
22/11/2007 - Present (16 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Christian James Barker (930814975) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Colin Graham Lewis (917121690) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/06/2022 | Graham Douglas Morrison (913990950) has left the board |
| 24/06/2022 | New Board Member Robert Clive Page (910426976) Appointed |
| 30/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | Matthew Edward Gillies (918859421) has left the board |
| 18/06/2014 | New Board Member Matthew Edward Gillies (918859421) Appointed |
| 23/12/2013 | New Annual Return filed |
| 18/12/2013 | Paul Randall (917134108) has left the board |
| 05/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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