MULTIPORT MARINE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIPORT MARINE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MULTIPORT MARINE SERVICES LIMITED was incorporated 24 years ago on 27/01/1997 and has the registered number: 03308187. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

MULTIPORT MARINE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CLARK TAYLOR Apr 1973 British Director 2020-03-13 CURRENT
MR IVAN VALLEJO Secretary 2019-12-31 CURRENT
JAMES WANNELL Jul 1951 British Director 1997-04-01 UNTIL 2004-11-11 RESIGNED
JAMES CHAMBRE BALDWIN Dec 1951 British Director 1999-03-16 UNTIL 2004-11-11 RESIGNED
ARNE RICHARD JOHNNY BENGTSSON Nov 1945 Brazilian Director 1997-01-27 UNTIL 1999-03-16 RESIGNED
COLIN ROBERT BUMBERRY Aug 1940 British Director 1997-04-01 UNTIL 1998-03-14 RESIGNED
MR FRANCOIS XAVIER JEAN MARIE CHRISTOPHE CAPIOMONT Apr 1962 French Director 1998-10-01 UNTIL 2004-11-11 RESIGNED
MR MICHAEL JAMES HARRISON Sep 1949 British Director 1999-01-19 UNTIL 2004-11-11 RESIGNED
ALBERT HOEK Oct 1959 Dutch Director 2009-07-21 UNTIL 2020-03-13 RESIGNED
RICARDO EVERSBUSCH Jan 1942 Mexican Director 1997-04-01 UNTIL 2004-11-11 RESIGNED
CARL ADAM LEHMANN Dec 1942 Danish Director 1997-04-01 UNTIL 1998-04-28 RESIGNED
PHILIP JOHN ROSE Apr 1949 Australian Director 1997-10-11 UNTIL 2000-01-31 RESIGNED
NEIL MCLEOD DACRES RUSSELL Dec 1949 British Director 1998-04-28 UNTIL 1999-03-16 RESIGNED
PETER JAMES TITCHENER Apr 1947 British Director 2004-11-11 UNTIL 2009-07-21 RESIGNED
PETER JAMES TITCHENER Apr 1947 British Director 1997-01-27 UNTIL 1997-04-01 RESIGNED
PETER NEWTON LAMBORN Jan 1949 Australian Director 1997-04-01 UNTIL 1998-01-28 RESIGNED
PETER JAMES TITCHENER Apr 1947 British Secretary 1997-01-27 UNTIL 2004-11-11 RESIGNED
MR MICHAEL JAMES HARRISON Sep 1949 British Secretary 2004-11-11 UNTIL 2009-07-21 RESIGNED
ANNA ARESTI British Secretary 2009-07-21 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albert Hoek 2016-04-06 - 2016-04-06 10/1959 Peterborough   Significant influence or control
Multiport Ship Agencies Network 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MULTIPORT_MARINE_SERVICES - Accounts 2021-05-19 31-12-2020 £-570 equity
MULTIPORT_MARINE_SERVICES - Accounts 2020-03-27 31-12-2019 £659 equity
MULTIPORT_MARINE_SERVICES - Accounts 2019-07-23 31-12-2018 £810 equity
MULTIPORT_MARINE_SERVICES - Accounts 2018-06-19 31-12-2017 £916 equity
MULTIPORT_MARINE_SERVICES - Accounts 2017-05-05 31-12-2016 £998 equity
MULTIPORT_MARINE_SERVICES - Accounts 2016-04-09 31-12-2015 £1,056 equity
MULTIPORT_MARINE_SERVICES - Accounts 2015-07-29 31-12-2014 £1,056 equity

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