SOUTHMARSH CAPTAIN LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09206329
- Last Updated: 01 Mar 2024
Company Profile
SOUTHMARSH CAPTAIN LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. SOUTHMARSH CAPTAIN LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | SOUTHMARSH CAPTAIN LTD |
|---|---|
| Company number | 09206329 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Samir Titi Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Lewis Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Simmone Watson Nationality: British |
Dates: Thursday, November 26, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun O'Brien Nationality: British |
Dates: Thursday, August 20, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Beauchamp Nationality: British |
Dates: Friday, May 17, 2019 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richardson Nationality: British |
Dates: Wednesday, March 6, 2019 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lydia Fulcher Nationality: British |
Dates: Wednesday, October 24, 2018 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Calliste Nationality: British |
Dates: Thursday, July 26, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gwilym Perry Nationality: British |
Dates: Tuesday, May 22, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bosco Rodrigues Nationality: Portuguese |
Dates: Thursday, November 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullahi Hassan Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
|
| Kirran Halford Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 19, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against SOUTHMARSH CAPTAIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHMARSH CAPTAIN LTD | 05 Sep 2014 |