Multiport Marine Services Limited

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General information

Name:

Multiport Marine Services Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 03308187

Incorporation date: 1997-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Multiport Marine Services Limited has existed in the UK for at least twenty seven years. Started with registration number 03308187 in 1997, it is registered at 843 Finchley Road, London NW11 8NA. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

As for the limited company, the full range of director's responsibilities have so far been fulfilled by Brian T. who was appointed four years ago. The limited company had been led by Albert H. until 13th March 2020. In addition a different director, namely Peter T. resigned on 21st July 2009. In addition, the managing director's efforts are constantly aided with by a secretary - Ivan V., who was officially appointed by this specific limited company on 31st December 2019.

Financial data based on annual reports

Company staff

Brian T.

Role: Director

Appointed: 13 March 2020

Latest update: 3 March 2024

Ivan V.

Role: Secretary

Appointed: 31 December 2019

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Multiport Ship Agencies Network owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Minerva Business Park, PE2 6FT and was registered as a PSC under the reg no 40341865.

Multiport Ship Agencies Network
Address: Minerva House Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
Legal authority Rotterdam Rules
Legal form Association
Country registered Netherlands
Place registered Rotterdam
Registration number 40341865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Albert H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 2013-03-06
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2013-03-06
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 April 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 July 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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