STS MARINE SOLUTIONS (UK) LIMITED
1 THE CLOISTERS, SUNDERLAND SR2 7BD- Active
- Private Limited Company
- Company No. 01815855
- Last Updated: 01 Mar 2024
Company Profile
STS MARINE SOLUTIONS (UK) LIMITED was incorporated on Monday, May 14, 1984 as a Private Limited Company with registered address in SUNDERLAND. STS MARINE SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 40 years 9 months and 8 days.
| Name | STS MARINE SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 01815855 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE CLOISTERS SUNDERLAND SR2 7BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Annabel Hili Nationality: Maltese |
Dates: Saturday, April 30, 2022 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Carmelo Hili Nationality: Maltese |
Dates: Saturday, April 30, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hili Nationality: Maltese |
Dates: Saturday, April 30, 2022 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Hili Nationality: Maltese |
Dates: Saturday, April 30, 2022 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Hili Logistics Limited Valletta Road |
Dates: Saturday, April 30, 2022 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
|
| Carmelo Caruana Marine Solutions Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Thursday, April 30, 2020 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Teekay Marine Holdings Ltd Ajeltake Road, Ajeltake Island |
Dates: Sunday, July 31, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STS MARINE SOLUTIONS (UK) LIMITED | 14 May 1984 |
| MELBOURNE MARINE SERVICES LIMITED | 14 Nov 2006 |
| SPT MARINE SERVICES LTD | 27 Sep 2015 |
| TEEKAY MARINE SOLUTIONS LTD | 05 May 2020 |