Company number 05193643
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 106 MOLESWORTH ROAD, STOKE, PLYMOUTH, DEVON, PL3 4AQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIVERSAL MARITIME LIMITED are www.universalmaritime.co.uk, and www.universal-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Universal Maritime Limited is a Private Limited Company.
The company registration number is 05193643. Universal Maritime Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Universal Maritime Limited is 106 Molesworth Road Stoke Plymouth Devon Pl3 4aq. . NOLTE, Sarah is a Secretary of the company. LITTON, Giles Severn is a Director of the company. Secretary BOLTON, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
BOLTON, Janet
Resigned: 01 January 2007
Appointed Date: 30 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Persons With Significant Control
Mr Giles Severn Litton
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL MARITIME LIMITED Events
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
30 Jul 2004
Incorporation