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Carnival Technical Services (UK) Limited SOUTHAMPTON

Founded in 2017, Carnival Technical Services (UK), classified under reg no. 10613960 is an active company. Currently registered at 100 Harbour Parade SO15 1ST, Southampton the company has been in the business for 7 years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021.

At present there are 2 directors in the the firm, namely Enrique M. and Bo-Erik B.. In addition one secretary - Enrique M. - is with the company. Currenlty, the firm lists one former director, whose name is Arnaldo P. and who left the the firm on 14 June 2021. In addition, there is one former secretary - Arnaldo P. who worked with the the firm until 14 June 2021.

Carnival Technical Services (UK) Limited Address / Contact

Office Address 100 Harbour Parade
Town Southampton
Post code SO15 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 10613960
Date of Incorporation Fri, 10th Feb 2017
Industry Sea and coastal freight water transport
Industry Activities of head offices
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Enrique M.

Position: Director

Appointed: 14 June 2021

Enrique M.

Position: Secretary

Appointed: 14 June 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 February 2017

Bo-Erik B.

Position: Director

Appointed: 10 February 2017

Arnaldo P.

Position: Director

Appointed: 10 February 2017

Resigned: 14 June 2021

Arnaldo P.

Position: Secretary

Appointed: 10 February 2017

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Carnival Plc from Southampton, United Kingdom. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carnival Plc

Legal authority United Kingdom
Legal form Plc
Country registered United Kingdom
Place registered United Kingdom
Registration number 04039524
Notified on 10 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 16th, February 2024 		Free Download (3 pages)

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