U.K. MARINE SERVICES (CARDIFF) LIMITED

COMPASS ROAD, QUEEN ALEXANDRA DOCK, CARDIFF  CF10 4LU
  • Active
  • Private Limited Company
  • Company No. 06235323
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

U.K. MARINE SERVICES (CARDIFF) LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in CARDIFF. U.K. MARINE SERVICES (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 17 years 4 months and 20 days.

Name U.K. MARINE SERVICES (CARDIFF) LIMITED
Company number 06235323
Company type Private Limited Company
Incorporation date 02 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address COMPASS ROAD
QUEEN ALEXANDRA DOCK
CARDIFF
CF10 4LU
Country Of Origin UNITED KINGDOM

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
Mr Stuart James Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Francis Harris Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 31 May 2023
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

No mortgages have been registered against U.K. MARINE SERVICES (CARDIFF) LIMITED.

Previous Names

Name Change Date
U.K. MARINE SERVICES (CARDIFF) LIMITED 02 May 2007