THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131273. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131273. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD - PORTSMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1/10 COLLEGE ROAD
PORTSMOUTH
PO1 3LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIR BARRINGTON WINDSOR CUNLIFFE | Dec 1939 | British | Director | 2001-11-21 | CURRENT |
SUSAN ALISON WRIGHT | British | Secretary | 2013-06-28 | CURRENT | |
MR CHRISTOPHER JOHN BRANDON | Sep 1950 | British | Director | 2013-10-25 | CURRENT |
MS KIRSTEN VICTORIA SUENSON-TAYLOR | Sep 1961 | British | Director | 2019-07-26 | CURRENT |
DR ELEANOR SCHOFIELD | Mar 1980 | British | Director | 2013-10-25 | CURRENT |
PROF ALAN MARK POLLARD | Jul 1954 | British | Director | 2019-12-06 | CURRENT |
MR DOMINIC EDWARD JONES | Aug 1977 | British | Director | 2021-03-31 | CURRENT |
DR ALEXANDRA MARY VARLEY HILDRED | Jul 1956 | Canadian,British | Director | 2017-07-21 | CURRENT |
DAVID JOHN PEARSON | Jun 1989 | British | Director | 2017-07-21 | CURRENT |
MR CHRISTOPHER TIMOTHY CHARLES DOBBS | May 1957 | British | Director | 2015-01-23 | CURRENT |
DEREK THOMAS DONALD WILLIAMS | Jul 1932 | British | Director | 1999-06-03 UNTIL 2003-06-19 | RESIGNED |
RICHARD DINGWALL LANGRISHE | British | Secretary | 2001-11-21 UNTIL 2003-08-14 | RESIGNED | |
WILLIAM LAMB HAMILTON JACKSON | Dec 1948 | British | Secretary | 2003-08-14 UNTIL 2013-06-28 | RESIGNED |
PAUL BARRELL | Apr 1952 | British | Secretary | 1995-11-27 UNTIL 1997-09-30 | RESIGNED |
MR MARTIN JOHN HEIGHTON | Feb 1947 | British | Secretary | 1997-09-30 UNTIL 2001-11-21 | RESIGNED |
MR MARTIN JOHN HEIGHTON | Feb 1947 | British | Director | 1997-01-08 UNTIL 1997-09-30 | RESIGNED |
ROBERT DOUGLAS LAPRAIK | Oct 1949 | British | Director | 2006-06-23 UNTIL 2016-10-04 | RESIGNED |
ALBERT MARK JONES | Aug 1955 | British | Director | 1995-11-27 UNTIL 2016-05-01 | RESIGNED |
REAR ADMIRAL RICHARD JOHN LIPPIETT | Jul 1949 | British | Director | 2003-04-01 UNTIL 2015-09-30 | RESIGNED |
ADMIRAL SIR KENNETH JOHN EATON | Aug 1934 | British | Director | 2001-11-21 UNTIL 2006-12-31 | RESIGNED |
GRAHAM DESMOND LOWE | Oct 1952 | British | Director | 1999-04-16 UNTIL 2004-03-04 | RESIGNED |
DR. GLENN MCCONNACHIE | Dec 1967 | British | Director | 2006-06-23 UNTIL 2011-09-21 | RESIGNED |
DR. HENRY CAMPBELL MCMURRAY | Jun 1941 | British | Director | 2003-11-11 UNTIL 2016-01-22 | RESIGNED |
ARTHUR CHARLES SEYMOUR PAYTON | Aug 1946 | British | Director | 2001-11-21 UNTIL 2003-03-31 | RESIGNED |
DR DEREK STUBBS | Dec 1962 | British | Director | 2015-01-23 UNTIL 2015-12-17 | RESIGNED |
JOHN RICHARD VIMPANY | Mar 1945 | British | Director | 1995-11-27 UNTIL 1996-06-30 | RESIGNED |
BRENDAN JAMES ELEY | May 1967 | British | Director | 2000-02-15 UNTIL 2000-11-30 | RESIGNED |
MRS HELEN BONSER-WILTON | Feb 1970 | British | Director | 2016-01-22 UNTIL 2021-03-31 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1996-10-15 UNTIL 2001-06-30 | RESIGNED |
JOHN REMFRY BROOKES | Jun 1935 | British | Director | 2003-08-14 UNTIL 2014-06-27 | RESIGNED |
PAUL BARRELL | Apr 1952 | British | Director | 1995-11-27 UNTIL 1997-09-30 | RESIGNED |
CHARLES BARKER | Oct 1944 | British | Director | 2001-11-21 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mary Rose Trust | 2016-04-06 | Portsmouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mary Rose Archaeological Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-03-2020 | £23,178 Cash £5,854 equity |