SMIT SHIP MANAGEMENT (UK) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 02063790
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital on 25 October 2016 GBP 500,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SMIT SHIP MANAGEMENT (UK) LIMITED are www.smitshipmanagementuk.co.uk, and www.smit-ship-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smit Ship Management Uk Limited is a Private Limited Company. The company registration number is 02063790. Smit Ship Management Uk Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Smit Ship Management Uk Limited is Westminster House Crompton Way Segensworth West Fareham Hampshire Po15 5ss. . RICHARDS, Raymond Victor is a Secretary of the company. DE JONG, Paul Maurice is a Director of the company. RICHARDS, Raymond Victor is a Director of the company. Secretary ALLEN, Peter has been resigned. Secretary ALLEN, Peter has been resigned. Secretary CORCORAN, Kate has been resigned. Secretary COWLEY, Thomas Michael has been resigned. Secretary DIXON, Eva has been resigned. Secretary FINDLAY, Maxwell George has been resigned. Secretary GREEN, Pamela has been resigned. Secretary HARDIE, Sheena Mary has been resigned. Secretary HARPER, Jonathan William has been resigned. Secretary HARPER, Louise has been resigned. Secretary MACRAE, Jan Susan has been resigned. Secretary NICHOL, Colin Miller has been resigned. Secretary NICOL, Fiona Mary has been resigned. Secretary WALKER, Stephen William has been resigned. Director BROEK, Aart has been resigned. Director CARDALE, Thomas Arthur has been resigned. Director GAULD, Jan Susan has been resigned. Director KESER, Garadus Augustinus has been resigned. Director KIENHUIS, Antoon Willem has been resigned. Director KIEVIT, Hendrik Jan has been resigned. Director LAMEIJER, Johannes Josef has been resigned. Director MORROW, Digby Wilson has been resigned. Director NICHOL, Colin Miller has been resigned. Director POPE, Martin Charles Kitson has been resigned. Director ROS, Edwin has been resigned. Director STRACHAN, Andrew George has been resigned. Director THOMAS, Richard David has been resigned. Director VAN DEN AKKER, Mark Jan has been resigned. Director VOGELAAR, Willem Bastiaan has been resigned. Director VOS, Michael has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 17 November 2013
Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old
Director
RICHARDS, Raymond Victor
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Secretary
ALLEN, Peter
Resigned: 07 July 2011
Appointed Date: 23 March 2011
Secretary
ALLEN, Peter
Resigned: 22 September 2010
Appointed Date: 21 February 2007
Secretary
CORCORAN, Kate
Resigned: 23 March 2011
Appointed Date: 22 September 2010
Secretary
COWLEY, Thomas Michael
Resigned: 21 February 2007
Appointed Date: 30 June 2006
Secretary
DIXON, Eva
Resigned: 17 November 2013
Appointed Date: 08 July 2011
Secretary
FINDLAY, Maxwell George
Resigned: 08 March 1996
Appointed Date: 01 December 1993
Secretary
GREEN, Pamela
Resigned: 30 June 2006
Appointed Date: 22 July 2005
Secretary
HARDIE, Sheena Mary
Resigned: 01 May 1997
Appointed Date: 01 April 1996
Secretary
HARPER, Jonathan William
Resigned: 30 November 2000
Appointed Date: 11 September 1998
Secretary
HARPER, Louise
Resigned: 22 July 2005
Appointed Date: 30 August 2002
Secretary
MACRAE, Jan Susan
Resigned: 18 May 1998
Appointed Date: 01 May 1997
Secretary
NICHOL, Colin Miller
Resigned: 01 December 1993
Secretary
NICOL, Fiona Mary
Resigned: 30 August 2002
Appointed Date: 01 December 2000
Secretary
WALKER, Stephen William
Resigned: 11 September 1998
Appointed Date: 18 May 1998
Director
BROEK, Aart
Resigned: 21 November 1994
73 years old
Director
CARDALE, Thomas Arthur
Resigned: 04 October 1993
75 years old
Director
GAULD, Jan Susan
Resigned: 08 February 1998
Appointed Date: 08 March 1996
53 years old
Director
KESER, Garadus Augustinus
Resigned: 01 May 2007
Appointed Date: 30 June 2006
60 years old
Director
KIENHUIS, Antoon Willem
Resigned: 21 November 1994
83 years old
Director
KIEVIT, Hendrik Jan
Resigned: 01 May 2000
Appointed Date: 21 November 1994
86 years old
Director
LAMEIJER, Johannes Josef
Resigned: 23 March 2009
Appointed Date: 17 April 2007
68 years old
Director
MORROW, Digby Wilson
Resigned: 01 December 1993
76 years old
Director
NICHOL, Colin Miller
Resigned: 01 December 1993
87 years old
Director
POPE, Martin Charles Kitson
Resigned: 23 March 2009
Appointed Date: 21 November 1994
79 years old
Director
ROS, Edwin
Resigned: 30 September 2012
Appointed Date: 23 March 2009
54 years old
Director
STRACHAN, Andrew George
Resigned: 01 January 1997
Appointed Date: 21 November 1994
78 years old
Director
THOMAS, Richard David
Resigned: 19 June 2000
Appointed Date: 21 November 1994
88 years old
Director
VAN DEN AKKER, Mark Jan
Resigned: 30 September 2012
Appointed Date: 23 March 2009
64 years old
Director
VOGELAAR, Willem Bastiaan
Resigned: 01 January 2015
Appointed Date: 01 October 2012
56 years old
Director
VOS, Michael
Resigned: 30 June 2006
Appointed Date: 01 May 2000
66 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 01 October 2012
58 years old

Persons With Significant Control

Smit International Overseas B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMIT SHIP MANAGEMENT (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 500,000
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Statement by Directors
07 Oct 2016
Solvency Statement dated 26/09/16
...
... and 141 more events
20 Feb 1987
Secretary resigned;new secretary appointed
18 Feb 1987
Director resigned;new director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: barrington house 59/67 gresham street london EC2V 7JA
06 Feb 1987
Company name changed hackremco (no.305) LIMITED\certificate issued on 06/02/87
13 Oct 1986
Certificate of Incorporation

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