Smit Ship Management (UK) Limited FAREHAM


Smit Ship Management (Uk) Limited was formally closed on 2021-04-06. Smit Ship Management (UK) was a private limited company that could have been found at Westminster House Crompton Way, Segensworth West, Fareham, PO15 5SS, Hampshire. The company (formally started on 1986-10-13) was run by 2 directors and 1 secretary.
Director Shane R. who was appointed on 01 October 2020.
Director Paul D. who was appointed on 01 June 2015.
Among the secretaries, we can name: Shane R. appointed on 01 October 2020.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the official records, there was a name alteration on 1994-02-23 and their previous name was Ascosmit Holdings. The last confirmation statement was sent on 2019-12-30 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-08 is the date of the last annual return.

Smit Ship Management (UK) Limited Address / Contact

Office Address Westminster House Crompton Way
Office Address2 Segensworth West
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02063790
Date of Incorporation Mon, 13th Oct 1986
Date of Dissolution Tue, 6th Apr 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 10th Feb 2021
Last confirmation statement dated Mon, 30th Dec 2019

Company staff

Shane R.

Position: Director

Appointed: 01 October 2020

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

Raymond R.

Position: Director

Appointed: 01 January 2015

Resigned: 01 October 2020

Raymond R.

Position: Secretary

Appointed: 17 November 2013

Resigned: 01 October 2020

Willem V.

Position: Director

Appointed: 01 October 2012

Resigned: 01 January 2015

Eva D.

Position: Secretary

Appointed: 08 July 2011

Resigned: 17 November 2013

Peter A.

Position: Secretary

Appointed: 23 March 2011

Resigned: 07 July 2011

Kate C.

Position: Secretary

Appointed: 22 September 2010

Resigned: 23 March 2011

Mark V.

Position: Director

Appointed: 23 March 2009

Resigned: 30 September 2012

Edwin R.

Position: Director

Appointed: 23 March 2009

Resigned: 30 September 2012

Johannes L.

Position: Director

Appointed: 17 April 2007

Resigned: 23 March 2009

Peter A.

Position: Secretary

Appointed: 21 February 2007

Resigned: 22 September 2010

Thomas C.

Position: Secretary

Appointed: 30 June 2006

Resigned: 21 February 2007

Garadus K.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2007

Pamela G.

Position: Secretary

Appointed: 22 July 2005

Resigned: 30 June 2006

Louise H.

Position: Secretary

Appointed: 30 August 2002

Resigned: 22 July 2005

Fiona N.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 August 2002

Michael V.

Position: Director

Appointed: 01 May 2000

Resigned: 30 June 2006

Jonathan H.

Position: Secretary

Appointed: 11 September 1998

Resigned: 30 November 2000

Stephen W.

Position: Secretary

Appointed: 18 May 1998

Resigned: 11 September 1998

Jan M.

Position: Secretary

Appointed: 01 May 1997

Resigned: 18 May 1998

Sheena H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 01 May 1997

Jan G.

Position: Director

Appointed: 08 March 1996

Resigned: 08 February 1998

Hendrik K.

Position: Director

Appointed: 21 November 1994

Resigned: 01 May 2000

Martin P.

Position: Director

Appointed: 21 November 1994

Resigned: 23 March 2009

Andrew S.

Position: Director

Appointed: 21 November 1994

Resigned: 01 January 1997

Richard T.

Position: Director

Appointed: 21 November 1994

Resigned: 19 June 2000

Maxwell F.

Position: Secretary

Appointed: 01 December 1993

Resigned: 08 March 1996

Antoon K.

Position: Director

Appointed: 08 February 1992

Resigned: 21 November 1994

Thomas C.

Position: Director

Appointed: 08 February 1992

Resigned: 04 October 1993

Aart B.

Position: Director

Appointed: 08 February 1992

Resigned: 21 November 1994

Digby M.

Position: Director

Appointed: 08 February 1992

Resigned: 01 December 1993

Colin N.

Position: Director

Appointed: 08 February 1992

Resigned: 01 December 1993

People with significant control

Smit International Overseas B.V.

Rosmolenweg 20 PO BOX 43, 3350 Aa, Papendrecht, Netherlands

Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered The Netherlands Registry
Registration number Unknown
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ascosmit Holdings February 23, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 15th, August 2019
Free Download (16 pages)

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