MERSEY MARITIME LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MERSEY MARITIME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRKENHEAD UNITED KINGDOM and has the status: Active.
MERSEY MARITIME LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04588183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERSEY MARITIME LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04588183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERSEY MARITIME LIMITED - BIRKENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
MARITIME KNOWLEDGE HUB
BIRKENHEAD
MERSEYSIDE
CH41 9HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN REGINALD HULMES | Sep 1957 | British | Director | 2005-08-01 | CURRENT |
| MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2022-03-02 | CURRENT |
| MS ANGELA REDHEAD | May 1970 | British | Director | 2022-01-10 | CURRENT |
| MRS BEVERLEY RICE | Jan 1967 | British | Director | 2019-10-30 | CURRENT |
| BRADLEY YORKE-BIGGS | Oct 1968 | British | Director | 2023-09-28 | CURRENT |
| COMMODORE PHILLIP WATERHOUSE | Apr 1966 | British | Director | 2022-05-11 | CURRENT |
| IAN CLINTON HIGBY | Jan 1955 | British | Director | 2002-11-12 | CURRENT |
| MR PHILLIP ANTHONY HALL | Mar 1981 | British | Director | 2022-01-10 | CURRENT |
| DANIEL JOHN DWYER | Nominee Secretary | 2002-11-12 UNTIL 2002-11-12 | RESIGNED | ||
| JOHN ASHTON MUTCH | Oct 1946 | British | Director | 2002-11-12 UNTIL 2003-10-31 | RESIGNED |
| JAMES TEASDALE | May 1948 | British | Director | 2005-05-01 UNTIL 2015-05-18 | RESIGNED |
| MR JOHN RAYMOND SYVRET | Feb 1961 | British | Director | 2003-03-12 UNTIL 2017-09-14 | RESIGNED |
| MRS JANICE ELIZABETH STEWART | Feb 1962 | British | Director | 2003-03-17 UNTIL 2006-06-30 | RESIGNED |
| KIERAN JOSEPH HALL | Mar 1955 | British | Director | 2010-12-01 UNTIL 2016-11-01 | RESIGNED |
| MR DAVID PENDLETON | Dec 1964 | British | Director | 2003-03-31 UNTIL 2016-06-01 | RESIGNED |
| MR CHRISTOPHER DEREK SHIRLING-ROOKE | Oct 1976 | British | Director | 2016-04-18 UNTIL 2023-06-30 | RESIGNED |
| FRANK ROBOTHAM | Oct 1950 | British | Director | 2003-03-12 UNTIL 2021-11-17 | RESIGNED |
| MR IAN JENKINSON | Oct 1962 | British | Director | 2016-04-18 UNTIL 2019-06-03 | RESIGNED |
| MRS JANICE ELIZABETH STEWART | Feb 1962 | British | Secretary | 2003-03-17 UNTIL 2005-04-30 | RESIGNED |
| JAMES TEASDALE | May 1948 | British | Secretary | 2005-05-01 UNTIL 2017-05-18 | RESIGNED |
| JOHN ASHTON MUTCH | Oct 1946 | British | Secretary | 2002-11-12 UNTIL 2003-03-16 | RESIGNED |
| COUNCILLOR BRIAN KENNY | Oct 1952 | British | Director | 2011-05-04 UNTIL 2012-05-01 | RESIGNED |
| PROFESSOR DIANE MEEHAN | Nov 1953 | British | Director | 2005-08-01 UNTIL 2008-02-04 | RESIGNED |
| MARK ANDREW LONG | May 1957 | British | Director | 2003-03-12 UNTIL 2004-09-01 | RESIGNED |
| DR CLIVE HICKMAN | Nov 1954 | British | Director | 2020-07-01 UNTIL 2023-06-29 | RESIGNED |
| GARY HODGSON | Aug 1958 | British | Director | 2010-12-01 UNTIL 2021-11-17 | RESIGNED |
| MRS JACQUELINE FOSTER | Dec 1947 | British | Director | 2016-04-18 UNTIL 2019-07-17 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2002-11-12 UNTIL 2002-11-12 | RESIGNED |
| JOHN MICHAEL DEVENEY | Sep 1942 | British | Director | 2005-08-12 UNTIL 2016-01-01 | RESIGNED |
| COUNCILLOR PHILLIP LESLIE DAVIES | Apr 1959 | British | Director | 2010-12-01 UNTIL 2019-06-04 | RESIGNED |
| MR PETER ORANMORE COPLAND | Feb 1942 | British | Director | 2003-03-12 UNTIL 2010-12-31 | RESIGNED |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2003-03-12 UNTIL 2022-04-27 | RESIGNED |
| JAMES ROBERT BARCLAY | Aug 1961 | British | Director | 2005-08-01 UNTIL 2014-01-31 | RESIGNED |
| DAME PATRICIA ANNE BACON | Jan 1951 | British | Director | 2005-08-01 UNTIL 2010-12-01 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2002-11-12 UNTIL 2002-11-12 | RESIGNED |
| MR ANDREW CHARLES WALLIS | Jan 1953 | British | Director | 2004-09-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Derek Shirling-Rooke | 2016-04-06 - 2023-06-30 | 10/1976 | Skelmersdale Lancashire | Significant influence or control |