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MARITIME TRANSPORT LIMITED - Maritime House, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 01160595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime House
- Clickett Hill Road
- Felixstowe
- Suffolk
- IP11 4AX Maritime House, Clickett Hill Road, Felixstowe, Suffolk, IP11 4AX UK
Management
- Managing Directors
- ANDREWS, James Alexander Brian
- BAILEY, John Mark
- BOOMER, David Stewart
- HEYHOE, Paul David
- LOND, Richard John
- MCNAB, Andrew John
- MCNICOL, Alan
- SMART, Simon Leslie
- WARDLAW, Stuart Charles
- WILLIAMS, Alexander Lloyd
- WILLIAMS, John Howard
- WILLIAMS, Thomas Ross
- Company secretaries
- MCNICOL, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-19
- Age Of Company 1974-02-19 50 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr John Howard Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARITIME HAULAGE LIMITED
- Legal Entity Identifier (LEI)
- 2138006VVCUX3D7Z7838
- Filing of Accounts
- Due Date: 2020-12-27
- Last Date: 2018-12-27
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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MARITIME TRANSPORT LIMITED Company Description
- MARITIME TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01160595. Its current trading status is "live". It was registered 1974-02-19. It was previously called MARITIME HAULAGE LIMITED. It has declared SIC or NACE codes as "49410". It has 12 directors and 1 secretary. The latest accounts are filed up to 2018-12-27. The latest annual return was filed up to 2012-12-31.It can be contacted at Maritime House .
Get MARITIME TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maritime Transport Limited - Maritime House, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
- 1974-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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change-person-director-company-with-change-date (2020-01-07) - CH01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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accounts-with-accounts-type-full (2018-07-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed (2014-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
-
accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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change-person-director-company-with-change-date (2011-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
appoint-person-director-company-with-name (2011-09-15) - AP01
-
accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
-
change-account-reference-date-company-previous-shortened (2010-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 363a
-
legacy (2007-01-24) - 288c
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legacy (2007-01-24) - 288b
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 403a
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accounts-with-accounts-type-full (2006-10-02) - AA
-
legacy (2006-07-05) - 225
-
legacy (2006-02-17) - 363a
-
legacy (2006-02-17) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363s
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-20) - 288a
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-12-20) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-20) - AA
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-10-30) - 225
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-04-03) - 363s
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-04-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
-
memorandum-articles (2001-07-24) - MEM/ARTS
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accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-08-23) - 288c
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certificate-change-of-name-company (2001-09-06) - CERTNM
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auditors-resignation-company (2001-09-07) - AUD
-
legacy (2001-09-12) - 395
-
legacy (2001-09-14) - 287
-
legacy (2001-09-14) - 288b
-
legacy (2001-09-07) - 155(6)a
-
legacy (2001-09-28) - 288a
-
legacy (2001-09-25) - 288a
-
legacy (2001-09-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288c
-
accounts-with-accounts-type-full (2000-09-07) - AA
-
legacy (2000-03-30) - 363s
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-13) - 288a
-
legacy (2000-02-22) - 288a
-
legacy (2000-10-31) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-03-30) - 363s
-
legacy (1999-03-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-31) - 288a
-
legacy (1998-03-04) - 287
-
legacy (1998-03-09) - 403a
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-13) - 403a
-
legacy (1998-03-25) - 363s
-
legacy (1998-05-29) - 403a
-
resolution (1998-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-20) - 288a
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-06) - 395
-
legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 395
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resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-02-03) - 403a
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resolution (1996-03-06) - RESOLUTIONS
-
legacy (1996-02-28) - 395
-
legacy (1996-03-06) - 155(6)a
-
legacy (1996-03-19) - 363s
-
accounts-with-accounts-type-full (1996-07-15) - AA
-
auditors-resignation-company (1996-12-05) - AUD
-
legacy (1996-02-14) - 155(6)a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-09-25) - 288
-
legacy (1995-09-19) - 288
-
legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full (1995-02-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 363s
-
legacy (1994-06-23) - 288
-
legacy (1994-05-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-02-03) - 395
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accounts-with-accounts-type-full (1993-02-24) - AA
-
legacy (1993-05-19) - 363s
-
legacy (1993-09-07) - 288
-
legacy (1993-09-29) - 395
-
legacy (1993-10-06) - 123
-
legacy (1993-10-06) - 155(6)a
-
legacy (1993-10-06) - 155(6)b
-
resolution (1993-10-06) - RESOLUTIONS
-
resolution (1993-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-10-06) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 288
-
legacy (1992-06-18) - 288
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accounts-with-accounts-type-full (1992-05-31) - AA
-
legacy (1992-08-20) - 287
-
legacy (1992-08-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
legacy (1991-04-24) - 363a
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accounts-with-accounts-type-full (1991-04-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-06-08) - 288
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certificate-change-of-name-company (1990-09-21) - CERTNM
-
legacy (1990-07-24) - 288
-
legacy (1990-10-16) - 288
-
legacy (1990-10-18) - 287
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 88(3)
-
legacy (1989-01-20) - 288
-
legacy (1989-01-24) - 363
-
legacy (1989-01-27) - 123
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-01-30) - PUC 3
-
resolution (1989-09-27) - RESOLUTIONS
-
legacy (1989-12-14) - 395
-
memorandum-articles (1989-10-17) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-12-05) - 403a
-
resolution (1989-12-08) - RESOLUTIONS
-
legacy (1989-12-11) - 288
-
auditors-resignation-company (1989-12-14) - AUD
-
legacy (1989-12-19) - 288
-
legacy (1989-10-11) - 403a
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 363
-
accounts-with-made-up-date (1988-02-25) - AA
-
legacy (1988-02-29) - 395
-
legacy (1988-04-12) - 225(1)
-
memorandum-articles (1988-04-18) - MEM/ARTS
-
legacy (1988-10-27) - 288
-
legacy (1988-11-17) - 225(1)
-
accounts-with-accounts-type-full-group (1988-11-17) - AA
-
auditors-resignation-company (1988-12-09) - AUD
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-02) - AA
-
legacy (1986-09-10) - 225(1)