P&O MARITIME SERVICES (UK) LIMITED -
Company Profile | Company Filings |
Overview
P&O MARITIME SERVICES (UK) LIMITED is a Private Limited Company from and has the status: Active.
P&O MARITIME SERVICES (UK) LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03438606. The accounts status is FULL and accounts are next due on 30/09/2024.
P&O MARITIME SERVICES (UK) LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03438606. The accounts status is FULL and accounts are next due on 30/09/2024.
P&O MARITIME SERVICES (UK) LIMITED -
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RADOSTIN GEORGIEV POPOV | Oct 1968 | Bulgarian | Director | 2017-01-12 | CURRENT |
MR. NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Nov 1968 | Indian | Director | 2023-08-01 | CURRENT |
RADOSTIN GEORGIEV POPOV | Secretary | 2020-05-11 | CURRENT | ||
MR. MARTIN HELWEG | Dec 1971 | Danish | Director | 2023-08-01 | CURRENT |
MRS SANDRA SCOTT | Aug 1965 | British | Director | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-24 UNTIL 1997-10-28 | RESIGNED | ||
RAJ JIT SINGH WALLIA | Mar 1968 | British | Director | 2012-08-27 UNTIL 2013-07-17 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2002-05-31 UNTIL 2013-11-01 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Director | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
MRS BERNADETTE ALLINSON | Secretary | 2007-10-05 UNTIL 2013-12-08 | RESIGNED | ||
SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-10-05 | RESIGNED | ||
ALASTAIR GAVIN EARLES | Secretary | 2013-12-08 UNTIL 2020-05-11 | RESIGNED | ||
MR MICHAEL OWEN | Jan 1942 | Secretary | 1997-10-28 UNTIL 2000-10-31 | RESIGNED | |
DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-23 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-24 UNTIL 1997-10-28 | RESIGNED | ||
ALAN ROWAN | Oct 1967 | Irish | Director | 2009-03-06 UNTIL 2017-01-11 | RESIGNED |
STEWART CAMPBELL PRICE | Jun 1966 | Australian | Director | 2009-03-06 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Director | 1997-10-28 UNTIL 2000-10-31 | RESIGNED | |
NICHOLAS JOHN MONTEITH | May 1953 | British | Director | 1997-10-28 UNTIL 2002-05-31 | RESIGNED |
JOHN ROBERT LORD | Nov 1949 | Australian | Director | 2004-07-26 UNTIL 2009-02-19 | RESIGNED |
DAVID JACK LEONARD | Mar 1960 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
JOHN ALEXANDER CAMPBELL | Feb 1950 | Australian | Director | 2009-03-06 UNTIL 2012-02-10 | RESIGNED |
RICHARD ANDREW KING | May 1963 | New Zealand | Director | 2004-07-26 UNTIL 2012-08-01 | RESIGNED |
JOSEPH MICHAEL HOMSEY | Dec 1949 | Australian | Director | 2002-11-28 UNTIL 2003-06-30 | RESIGNED |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1997-10-28 UNTIL 2004-07-26 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2004-08-13 UNTIL 2007-04-06 | RESIGNED |
ROSS HENRY BREWER | May 1945 | Australian | Director | 2002-11-28 UNTIL 2004-07-26 | RESIGNED |
MR. RADO ANTOLOVIC | May 1959 | Australian | Director | 2013-07-17 UNTIL 2020-05-11 | RESIGNED |
MR MOHAMMAD ALHASHIMY | May 1985 | Emirati | Director | 2012-08-27 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Peninsular And Oriental Steam Navigation Company | 2016-04-06 - 2016-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |