SOLENT TOWAGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0RB

Company number 02789253
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address UNIT 2 IMPERIAL HOUSE IMPERIAL WAY, WESTERN DOCKS, SOUTHAMPTON, ENGLAND, SO15 0RB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Secretary's details changed for Stephenson Harwood Company Secretaries Limited on 17 March 2017; Satisfaction of charge 5 in full. The most likely internet sites of SOLENT TOWAGE LIMITED are www.solenttowage.co.uk, and www.solent-towage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to St Denys Rail Station is 2.1 miles; to Romsey Rail Station is 6.5 miles; to Brockenhurst Rail Station is 8.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Towage Limited is a Private Limited Company. The company registration number is 02789253. Solent Towage Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Solent Towage Limited is Unit 2 Imperial House Imperial Way Western Docks Southampton England So15 0rb. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. OSTENSJO, Johannes is a Director of the company. Secretary HARDEN, Edward Highton has been resigned. Secretary MAIR, Antony Stefan Romley has been resigned. Secretary OLSEN, Richard Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 30 June 2003
Director
OSTENSJO, Johannes
Appointed Date: 05 March 1993
82 years old

Resigned Directors

Secretary
HARDEN, Edward Highton
Resigned: 08 June 1993
Appointed Date: 05 March 1993
Secretary
MAIR, Antony Stefan Romley
Resigned: 30 June 2003
Appointed Date: 24 April 1998
Secretary
OLSEN, Richard Frank
Resigned: 16 April 1998
Appointed Date: 05 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 12 February 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Mr Johannes Ostensjo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SOLENT TOWAGE LIMITED Events

01 Apr 2017
Confirmation statement made on 25 March 2017 with updates
17 Mar 2017
Secretary's details changed for Stephenson Harwood Company Secretaries Limited on 17 March 2017
13 Jan 2017
Satisfaction of charge 5 in full
13 Jan 2017
Satisfaction of charge 7 in full
13 Jan 2017
Satisfaction of charge 6 in full
...
... and 96 more events
19 Mar 1993
Registered office changed on 19/03/93 from: 2 baches street london N1 6UB
15 Mar 1993
Memorandum and Articles of Association
15 Mar 1993
Memorandum and Articles of Association
10 Mar 1993
Company name changed priororder LIMITED\certificate issued on 10/03/93
12 Feb 1993
Incorporation

SOLENT TOWAGE LIMITED Charges

22 December 2016
Charge code 0278 9253 0018
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 February 2016
Charge code 0278 9253 0017
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Motor vessel 'vortex' with imo no 9525508 and signal…
22 February 2016
Charge code 0278 9253 0016
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Motor vessel 'vortex' with imo no 9525508 & call signal…
1 December 2015
Charge code 0278 9253 0015
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: None…
1 December 2015
Charge code 0278 9253 0014
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: None…
1 December 2015
Charge code 0278 9253 0013
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: None…
1 December 2015
Charge code 0278 9253 0012
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: None…
1 December 2015
Charge code 0278 9253 0011
Delivered: 9 December 2015
Status: Satisfied on 1 April 2016
Persons entitled: Dnb Bank Asa
Description: Vortex 916696.
1 December 2015
Charge code 0278 9253 0010
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Lomax 918910.
1 December 2015
Charge code 0278 9253 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Phenix 913858.
1 December 2015
Charge code 0278 9253 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Apex 914332.
30 November 2007
Supplemental agreement
Delivered: 11 December 2007
Status: Satisfied on 13 January 2017
Persons entitled: Dnb Nor Bank Asa
Description: The vessel constructed at the yard with hull number 429 and…
30 November 2007
Ship mortgage
Delivered: 11 December 2007
Status: Satisfied on 13 January 2017
Persons entitled: Dnb Nor Bank Asa
Description: All 64/64TH shares in the vessel together with its…
26 January 2006
Deed of covenants and assignment
Delivered: 13 February 2006
Status: Satisfied on 13 January 2017
Persons entitled: Dnb Nor Bank Asa
Description: All the owner's right,title and interest in and to,all…
26 January 2006
First priority mortgage of a british ship
Delivered: 13 February 2006
Status: Satisfied on 13 January 2017
Persons entitled: Dnb Nor Bank Asa
Description: The vessel with official number 911142 together with all…
24 January 2005
Deposit agreement and charge
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the account the deposit and…
2 June 2004
Charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Confederacion Espanola De Cajas De Ahorro, Sucursal En Londres
Description: The account balances and all other rights titles and…
2 June 2004
Charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Confederacion Espanola De Cajas De Ahorro, Sucursal En Londres
Description: The account balances and all other rights titles and…

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