Active
Company Information for P&O MARITIME SERVICES (UK) LIMITED
16 Palace Street, London, SW1E 5JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P&O MARITIME SERVICES (UK) LIMITED | |
Legal Registered Office | |
16 Palace Street London SW1E 5JQ Other companies in SW1E | |
Company Number | 03438606 | |
---|---|---|
Company ID Number | 03438606 | |
Date formed | 1997-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-20 | |
Return next due | 2025-03-06 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-17 07:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GAVIN EARLES |
||
MOHAMMAD ALHASHIMY |
||
RADO ANTOLOVIC |
||
RADOSTIN GEORGIEV POPOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROWAN |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PETER ARTHUR WALKER |
Director | ||
RAJ JIT SINGH WALLIA |
Director | ||
RICHARD ANDREW KING |
Director | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
STEWART CAMPBELL PRICE |
Director | ||
JOHN ROBERT LORD |
Director | ||
SAMEER DILEEP DAMLE |
Company Secretary | ||
NICHOLAS HAYDN GLYNDWR REES |
Company Secretary | ||
SIMON JAMES EDSALL |
Director | ||
DAVID JACK LEONARD |
Company Secretary | ||
DAVID JACK LEONARD |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
SANDRA SCOTT |
Director | ||
ROSS HENRY BREWER |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
JOSEPH MICHAEL HOMSEY |
Director | ||
NICHOLAS JOHN MONTEITH |
Director | ||
JOHN MICHAEL LAVER |
Company Secretary | ||
JOHN MICHAEL LAVER |
Director | ||
MICHAEL OWEN |
Company Secretary | ||
MICHAEL OWEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCT PENSION TRUSTEES LIMITED | Director | 2016-04-12 | CURRENT | 1989-09-07 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 1998-01-09 | Active | |
P & O GARDEN CITY INVESTMENTS B.V. | Director | 2013-11-01 | CURRENT | 2002-10-21 | Active | |
P.& O.PENSION FUNDS INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 1943-09-20 | Active | |
P. MADOG OFFSHORE SERVICES LTD | Director | 2017-01-12 | CURRENT | 2000-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | ||
DIRECTOR APPOINTED MR. MARTIN HELWEG | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Radostin Georgiev Popov as company secretary on 2020-05-11 | |
TM02 | Termination of appointment of Alastair Gavin Earles on 2020-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADO ANTOLOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mohammad Alhashimy on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED RADOSTIN GEORGIEV POPOV | |
AP01 | DIRECTOR APPOINTED RADOSTIN GEORGIEV POPOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWAN | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/08/2015 | |
RES01 | 13/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ALASTAIR GAVIN EARLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON | |
AP01 | DIRECTOR APPOINTED MR. RADO ANTOLOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ WALLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | |
AP01 | DIRECTOR APPOINTED RAJ JIT SINGH WALLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
AR01 | 04/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 QUOTED | |
AR01 | 04/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL | |
288a | DIRECTOR APPOINTED STEWART CAMPBELL PRICE | |
288a | DIRECTOR APPOINTED ALAN ROWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LORD | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANTS | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEED OF COVENANTS | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEED OF COVENANTS | Satisfied | CLOSE ASSET FINANCE LIMITED | |
MORTGAGE | Satisfied | CLOSE ASSET FINANCE LIMITED | |
MORTGAGE | Satisfied | CLOSE ASSET FINANCE LIMITED | |
MORTGAGE | Satisfied | CLOSE ASSET FINANCE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF COVENANT | P. MADOG OFFSHORE SERVICES LTD | 2010-10-05 | Outstanding |
MORTGAGE | P. MADOG OFFSHORE SERVICES LTD | 2010-10-05 | Outstanding |
We have found 2 mortgage charges which are owed to P&O MARITIME SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as P&O MARITIME SERVICES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
![]() | 85441900 | Winding wire for electrical purposes, of material other than copper, insulated | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 85441900 | Winding wire for electrical purposes, of material other than copper, insulated | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 84129040 | Parts of hydraulic power engines and motors, n.e.s. | ||
![]() | 90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | ||
![]() | 82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | ||
![]() | 84623991 | Shearing machines, incl. presses, hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |