MERSEY MARITIME LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 9HX

Company number 04588183
Status Active
Incorporation Date 12 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARITIME KNOWLEDGE HUB, 3 VANGUARD WAY, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of David Pendleton as a director on 1 June 2016. The most likely internet sites of MERSEY MARITIME LIMITED are www.merseymaritime.co.uk, and www.mersey-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 4.1 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Maritime Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04588183. Mersey Maritime Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Mersey Maritime Limited is Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside United Kingdom Ch41 9hx. The company`s financial liabilities are £96.12k. It is £3.56k against last year. The cash in hand is £76.57k. It is £30.43k against last year. And the total assets are £119.34k, which is £21.03k against last year. TEASDALE, James is a Secretary of the company. BIBBY, Michael James, Sir is a Director of the company. DAVIES, Phillip Leslie, Councillor is a Director of the company. FOSTER, Jacqueline is a Director of the company. HALL, Kieran Joseph is a Director of the company. HIGBY, Ian Clinton is a Director of the company. HODGSON, Gary is a Director of the company. HULMES, John Reginald is a Director of the company. JENKINSON, Ian David is a Director of the company. ROBOTHAM, Frank is a Director of the company. SHIRLING-ROOKE, Christopher Derek is a Director of the company. SYVRET, John Raymond is a Director of the company. TEASDALE, James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MUTCH, John Ashton has been resigned. Secretary STEWART, Janice Elizabeth has been resigned. Director BACON, Patricia Anne, Dame has been resigned. Director BARCLAY, James Robert has been resigned. Director COPLAND, Peter Oranmore has been resigned. Director DEVENEY, John Michael has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KENNY, Brian, Councillor has been resigned. Director LONG, Mark Andrew has been resigned. Director MEEHAN, Diane, Professor has been resigned. Director MUTCH, John Ashton has been resigned. Director PENDLETON, David has been resigned. Director STEWART, Janice Elizabeth has been resigned. Director WALLIS, Andrew Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


mersey maritime Key Finiance

LIABILITIES £96.12k
+3%
CASH £76.57k
+65%
TOTAL ASSETS £119.34k
+21%
All Financial Figures

Current Directors

Secretary
TEASDALE, James
Appointed Date: 01 May 2005
Director
BIBBY, Michael James, Sir
Appointed Date: 12 March 2003
62 years old
Director
DAVIES, Phillip Leslie, Councillor
Appointed Date: 01 December 2010
66 years old
Director
FOSTER, Jacqueline
Appointed Date: 18 April 2016
77 years old
Director
HALL, Kieran Joseph
Appointed Date: 01 December 2010
70 years old
Director
HIGBY, Ian Clinton
Appointed Date: 12 November 2002
70 years old
Director
HODGSON, Gary
Appointed Date: 01 December 2010
67 years old
Director
HULMES, John Reginald
Appointed Date: 01 August 2005
68 years old
Director
JENKINSON, Ian David
Appointed Date: 18 April 2016
63 years old
Director
ROBOTHAM, Frank
Appointed Date: 12 March 2003
75 years old
Director
SHIRLING-ROOKE, Christopher Derek
Appointed Date: 18 April 2016
49 years old
Director
SYVRET, John Raymond
Appointed Date: 12 March 2003
64 years old
Director
TEASDALE, James
Appointed Date: 01 May 2005
77 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Secretary
MUTCH, John Ashton
Resigned: 16 March 2003
Appointed Date: 12 November 2002
Secretary
STEWART, Janice Elizabeth
Resigned: 30 April 2005
Appointed Date: 17 March 2003
Director
BACON, Patricia Anne, Dame
Resigned: 01 December 2010
Appointed Date: 01 August 2005
74 years old
Director
BARCLAY, James Robert
Resigned: 31 January 2014
Appointed Date: 01 August 2005
64 years old
Director
COPLAND, Peter Oranmore
Resigned: 31 December 2010
Appointed Date: 12 March 2003
83 years old
Director
DEVENEY, John Michael
Resigned: 01 January 2016
Appointed Date: 12 August 2005
83 years old
Director
DWYER, Daniel John
Resigned: 12 November 2002
Appointed Date: 12 November 2002
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 12 November 2002
Appointed Date: 12 November 2002
50 years old
Director
KENNY, Brian, Councillor
Resigned: 01 May 2012
Appointed Date: 04 May 2011
73 years old
Director
LONG, Mark Andrew
Resigned: 01 September 2004
Appointed Date: 12 March 2003
68 years old
Director
MEEHAN, Diane, Professor
Resigned: 04 February 2008
Appointed Date: 01 August 2005
72 years old
Director
MUTCH, John Ashton
Resigned: 31 October 2003
Appointed Date: 12 November 2002
79 years old
Director
PENDLETON, David
Resigned: 01 June 2016
Appointed Date: 31 March 2003
60 years old
Director
STEWART, Janice Elizabeth
Resigned: 30 June 2006
Appointed Date: 17 March 2003
63 years old
Director
WALLIS, Andrew Charles
Resigned: 31 July 2011
Appointed Date: 01 September 2004
72 years old

Persons With Significant Control

Mr Christopher Derek Shirling-Rooke
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MERSEY MARITIME LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Jun 2016
Termination of appointment of David Pendleton as a director on 1 June 2016
21 Apr 2016
Appointment of Mr Christopher Derek Shirling-Rooke as a director on 18 April 2016
20 Apr 2016
Appointment of Mr Ian David Jenkinson as a director on 18 April 2016
...
... and 84 more events
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
Secretary resigned;director resigned
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 312B high street orpington kent BR6 0NG
12 Nov 2002
Incorporation

MERSEY MARITIME LIMITED Charges

4 July 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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