ROYAL NAVY SUBMARINE MUSEUM
PORTSMOUTH


Company number 07637385
Status Active
Incorporation Date 17 May 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NMRN PP66, HM NAVAL BASE, PORTSMOUTH, HANTS, ENGLAND
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 May 2016 no member list. The most likely internet sites of ROYAL NAVY SUBMARINE MUSEUM are www.royalnavysubmarine.co.uk, and www.royal-navy-submarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Royal Navy Submarine Museum is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07637385. Royal Navy Submarine Museum has been working since 17 May 2011. The present status of the company is Active. The registered address of Royal Navy Submarine Museum is Nmrn Pp66 Hm Naval Base Portsmouth Hants England. . CONLEY, Dan, Captain is a Director of the company. CRAWFORD CBE, Robert, Sir is a Director of the company. MUNNS, Christopher Ronald is a Director of the company. TWEDDLE, Dominic, Professor is a Director of the company. Secretary MEALINGS, Richard William Robert has been resigned. Secretary MUNNS, Christopher Ronald has been resigned. Secretary VAUGHAN, Nicholas John has been resigned. Director ALLEN, Stuart Charles has been resigned. Director BRUCE, Susan has been resigned. Director CAROE, Mark Frederick has been resigned. Director CORDER, Ian, Rear Admiral has been resigned. Director DIXON, Roy has been resigned. Director FORSYTH, Robert Stanley has been resigned. Director GARDNER, Kevin has been resigned. Director MCCLEMENT, Timothy Pentreath, Sir has been resigned. Director MEALINGS, Richard William Robert has been resigned. Director O'SULLIVAN, Lynda Mary has been resigned. Director SHURMER-SMITH, Louis has been resigned. Director SPIRES, Trevor Allan has been resigned. Director WEBB, Phillip John has been resigned. The company operates in "Museums activities".


Current Directors

Director
CONLEY, Dan, Captain
Appointed Date: 16 October 2012
79 years old
Director
CRAWFORD CBE, Robert, Sir
Appointed Date: 25 July 2014
80 years old
Director
MUNNS, Christopher Ronald
Appointed Date: 25 May 2011
73 years old
Director
TWEDDLE, Dominic, Professor
Appointed Date: 25 May 2011
71 years old

Resigned Directors

Secretary
MEALINGS, Richard William Robert
Resigned: 01 November 2011
Appointed Date: 26 May 2011
Secretary
MUNNS, Christopher Ronald
Resigned: 30 March 2016
Appointed Date: 01 November 2011
Secretary
VAUGHAN, Nicholas John
Resigned: 25 May 2011
Appointed Date: 17 May 2011
Director
ALLEN, Stuart Charles
Resigned: 25 May 2011
Appointed Date: 17 May 2011
54 years old
Director
BRUCE, Susan
Resigned: 13 June 2014
Appointed Date: 16 October 2012
73 years old
Director
CAROE, Mark Frederick
Resigned: 13 June 2014
Appointed Date: 25 May 2011
63 years old
Director
CORDER, Ian, Rear Admiral
Resigned: 31 March 2014
Appointed Date: 25 May 2011
65 years old
Director
DIXON, Roy
Resigned: 11 July 2011
Appointed Date: 25 May 2011
89 years old
Director
FORSYTH, Robert Stanley
Resigned: 13 June 2014
Appointed Date: 25 May 2011
92 years old
Director
GARDNER, Kevin
Resigned: 13 June 2014
Appointed Date: 16 October 2012
64 years old
Director
MCCLEMENT, Timothy Pentreath, Sir
Resigned: 25 July 2014
Appointed Date: 25 May 2011
74 years old
Director
MEALINGS, Richard William Robert
Resigned: 01 November 2011
Appointed Date: 25 May 2011
61 years old
Director
O'SULLIVAN, Lynda Mary
Resigned: 31 January 2014
Appointed Date: 25 May 2011
79 years old
Director
SHURMER-SMITH, Louis
Resigned: 11 July 2011
Appointed Date: 25 May 2011
86 years old
Director
SPIRES, Trevor Allan
Resigned: 13 June 2014
Appointed Date: 25 May 2011
76 years old
Director
WEBB, Phillip John
Resigned: 13 June 2014
Appointed Date: 25 May 2011
77 years old

Persons With Significant Control

National Museum Of The Royal Navy
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROYAL NAVY SUBMARINE MUSEUM Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 May 2016
Annual return made up to 17 May 2016 no member list
20 May 2016
Registered office address changed from Royal Navy Submarine Museum Haslar Jetty Road Gosport Hampshire PO12 2AS to Nmrn Pp66 Hm Naval Base Portsmouth Hants on 20 May 2016
30 Mar 2016
Termination of appointment of Christopher Ronald Munns as a secretary on 30 March 2016
...
... and 40 more events
31 May 2011
Appointment of Roy Dixon as a director
27 May 2011
Appointment of Mark Frederick Caroe as a director
27 May 2011
Appointment of Vice Admiral Sir Timothy Pentreath Mcclement as a director
27 May 2011
Termination of appointment of Stuart Allen as a director
17 May 2011
Incorporation

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