P&O MARITIME SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
P&O MARITIME SERVICES (UK) LIMITED
COMPANY NUMBER
03438606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
24/09/1997
(27 years and 2 months old)
WEBSITE
www.pomaritime.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1997
19/11/2002
CARRYFREE LIMITED
LONDON
SW1E 5JQ
Telephone: 02079014206
TPS: No
16 Palace Street
London
SW1E 5JQ
Telephone: 79014206
19-29 Pinbush Road
Lowestoft
Suffolk
NR33 7NL
Telephone: 511924
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 |
|---|---|---|
| P&O MARITIME SERVICES PTY LTD | N/A | N/A |
| P&O MARITIME SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| P&O MARITIME SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Martin Helweg (931190744) has left the board |
| 21/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P&O MARITIME SERVICES (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 P&O MARITIME SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O MARITIME SERVICES (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 |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/1997 - Present (27 years and 2 months) 24/09/1997 - Present (27 years and 2 months) 24/09/1997 - Present (27 years and 2 months) 24/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Martin Helweg (931190744) has left the board |
| 21/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/08/2023 | Mohammad Alhashimy (917077330) has left the board |
| 03/08/2023 | New Board Member Martin Helweg (931190744) Appointed |
| 03/08/2023 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (931190707) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/05/2020 | Alastair Gavin Earles (918348355) has left the board |
| 13/05/2020 | Rado Antolovic (918348354) has left the board |
| 13/05/2020 | New Company Secretary Radostin Georgiev Popov (926953512) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 07/02/2017 | Alan Rowan (913685138) has left the board |
| 07/02/2017 | New Board Member Radostin Georgiev Popov (922389951) Appointed |
| 21/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 11/12/2013 | Bernadette Allinson (911626427) has left the board |
| 11/12/2013 | Raj Jit Singh Wallia (917189509) has left the board |
| 11/12/2013 | New Board Member Rado Antolovic (918348354) Appointed |
| 11/12/2013 | New Company Secretary Alastair Gavin Earles (918348355) Appointed |
| 11/11/2013 | Peter Arthur Walker (900070877) has left the board |
| 24/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Raj Jit Singh Wallia Appointed |
| 10/09/2012 | New Board Member Mohammad Alhashimy Appointed |
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