TALL SHIPS INTERNATIONAL LIMITED
GOSPORT STI ENTERPRISES LIMITED

Hellopages » Hampshire » Gosport » PO12 1AH
Company number 05025229
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address CHARLES HOUSE, MUMBY ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 1AH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Douglas Allan Prothero as a director on 1 March 2016. The most likely internet sites of TALL SHIPS INTERNATIONAL LIMITED are www.tallshipsinternational.co.uk, and www.tall-ships-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fratton Rail Station is 1.9 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tall Ships International Limited is a Private Limited Company. The company registration number is 05025229. Tall Ships International Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Tall Ships International Limited is Charles House Mumby Road Gosport Hampshire United Kingdom Po12 1ah. . ROBINSON, Keith Marshall is a Secretary of the company. BISHOP, Paul Richard is a Director of the company. BROWN, Gwyn is a Director of the company. MACDONALD, Ross is a Director of the company. PROTHERO, Douglas Allan is a Director of the company. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director BICKERT, Christian Maurice has been resigned. Director BRUZZO, Matteo Luigi has been resigned. Director DADSWELL, Ronald Harry, Colonel has been resigned. Director DAVIES, Terry has been resigned. Director FEWER, Nicholas has been resigned. Director LAUWERS, Charles Francis Yann has been resigned. Director MATTEO, Bruzzo has been resigned. Director MIMBACAS, Roul has been resigned. Director NEWELL, Peter has been resigned. Director ROBINSON, Keith Marshall has been resigned. Director ROWE, Nigel has been resigned. Director WADSON, John has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ROBINSON, Keith Marshall
Appointed Date: 31 July 2008
Director
BISHOP, Paul Richard
Appointed Date: 14 November 2007
66 years old
Director
BROWN, Gwyn
Appointed Date: 09 April 2005
68 years old
Director
MACDONALD, Ross
Appointed Date: 03 September 2015
69 years old
Director
PROTHERO, Douglas Allan
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 31 July 2008
Appointed Date: 26 January 2004
Director
BICKERT, Christian Maurice
Resigned: 28 January 2016
Appointed Date: 14 November 2007
92 years old
Director
BRUZZO, Matteo Luigi
Resigned: 31 May 2015
Appointed Date: 20 April 2013
83 years old
Director
DADSWELL, Ronald Harry, Colonel
Resigned: 16 November 2006
Appointed Date: 01 April 2006
82 years old
Director
DAVIES, Terry
Resigned: 07 April 2011
Appointed Date: 14 November 2007
80 years old
Director
FEWER, Nicholas
Resigned: 26 March 2009
Appointed Date: 14 November 2007
77 years old
Director
LAUWERS, Charles Francis Yann
Resigned: 31 May 2015
Appointed Date: 20 April 2013
45 years old
Director
MATTEO, Bruzzo
Resigned: 07 April 2011
Appointed Date: 24 July 2008
83 years old
Director
MIMBACAS, Roul
Resigned: 31 May 2015
Appointed Date: 21 April 2012
71 years old
Director
NEWELL, Peter
Resigned: 30 September 2007
Appointed Date: 09 April 2005
78 years old
Director
ROBINSON, Keith Marshall
Resigned: 25 February 2006
Appointed Date: 26 January 2004
77 years old
Director
ROWE, Nigel
Resigned: 18 October 2012
Appointed Date: 09 April 2005
85 years old
Director
WADSON, John
Resigned: 31 May 2015
Appointed Date: 18 November 2009
76 years old

Persons With Significant Control

Mr Douglas Prothero
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TALL SHIPS INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Douglas Allan Prothero as a director on 1 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Termination of appointment of Christian Maurice Bickert as a director on 28 January 2016
...
... and 50 more events
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
18 Apr 2005
Return made up to 26/01/05; full list of members
09 Mar 2005
Company name changed sti enterprises LIMITED\certificate issued on 09/03/05
26 Jan 2004
Incorporation

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