SOLWAY PILOTAGE & MARINE SERVICES LIMITED
WORKINGTON


Company number 03485848
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 20 ROSE HILL, HARRINGTON, WORKINGTON, CUMBRIA, CA14 5QL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 101 . The most likely internet sites of SOLWAY PILOTAGE & MARINE SERVICES LIMITED are www.solwaypilotagemarineservices.co.uk, and www.solway-pilotage-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Solway Pilotage Marine Services Limited is a Private Limited Company. The company registration number is 03485848. Solway Pilotage Marine Services Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Solway Pilotage Marine Services Limited is 20 Rose Hill Harrington Workington Cumbria Ca14 5ql. . HEWITSON, Lesley Anne is a Secretary of the company. GRANT, Charles Ian, Captain is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLDING, Kenneth Frederick Ralph, Captain has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HEWITSON, Lesley Anne
Appointed Date: 17 November 1999
Director
GRANT, Charles Ian, Captain
Appointed Date: 24 December 1997
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 24 December 1997
Secretary
HOLDING, Kenneth Frederick Ralph, Captain
Resigned: 17 November 1999
Appointed Date: 06 January 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Captain Charles Ian Grant
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SOLWAY PILOTAGE & MARINE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 101
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Change of share class name or designation
...
... and 45 more events
14 Jan 1998
New secretary appointed
14 Jan 1998
Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
24 Dec 1997
Incorporation

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