STS MARINE SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STS MARINE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01815855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
14/05/1984
(40 years and 6 months old)
WEBSITE
https://stsmarinesolutions.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2015
05/05/2020
TEEKAY MARINE SOLUTIONS LTD
View all previous names
TYNE & WEAR
SR2 7BD
Telephone: 01915681820
TPS: No
1 The Cloisters
Sunderland
Tyne and Wear
SR2 7BD
Telephone: 5681820
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 |
|---|---|---|
| CARMELO CARUANA MARINE SOLUTIONS LIMITED | Company is dissolved | View Report |
| STS MARINE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STS MARINE SOLUTIONS (UK) 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 STS MARINE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STS MARINE SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
08/02/2008 - Present (16 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/01/2024 - Present (9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1923 INVESTMENTS PLC | N/A | N/A |
| CARMELO CARUANA MARINE SOLUTIONS LIMITED | Company is dissolved | View Report |
| STS MARINE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Keith Busuttil (927045919) has left the board |
| 29/03/2024 | Christopher McGreevy (926938208) has left the board |
| 29/03/2024 | New Board Member Dorian Desira (932106769) Appointed |
| 29/03/2024 | New Board Member Archibald Anderson Bethel (929403400) Appointed |
| 29/03/2024 | New Board Member Branislav Kollar (932106824) Appointed |
| 12/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | Ian Laws (902703601) has left the board |
| 16/09/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Keith Busuttil (927045919) Appointed |
| 07/05/2020 | New Board Member Ian Laws (902703601) Appointed |
| 06/05/2020 | Anne Elizabeth Liversedge (916796136) has left the board |
| 06/05/2020 | New Board Member Christopher McGreevy (926938208) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Stuart Goddard (915753648) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/06/2018 | Timothy Edward Horne (908337286) has left the board |
| 29/06/2018 | Ian Laws (902703601) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Anne Elizabeth Liversedge (916796136) Appointed |
| 07/10/2015 | Anne Elizabeth Liversedge (920131169) has left the board |
| 30/09/2015 | New Board Member Anne Elizabeth Liversedge (920131169) Appointed |
| 28/09/2015 | New Board Member Timothy Edward Horne (908337286) Appointed |
| 14/09/2015 | Bente Karin Floe (912772644) has left the board |
| 02/05/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
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