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SOCIETY OF MARITIME INDUSTRIES LIMITED - 28-29 Threadneedle Street, London, EC2R 8AY, United Kingdom
Company Information
- Company registration number
- 00883132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-29 Threadneedle Street
- London
- EC2R 8AY 28-29 Threadneedle Street, London, EC2R 8AY UK
Management
- Managing Directors
- FITZ-GERALD, Stephen John
- GOULD, Russell Charles
- JOHNSON, Brian Ralph
- TOMLINSON, Bruce Nicholas, Dr
- BLOOR, Damien Michael
- CHANT, Thomas Richard
- MACSWEEN, John Angus
- PAULL, Elizabeth Maire
- POWELL, Richard Laurence, Commodore
- CARDY, Claire Louise
- COCUCCIO, André Vittorio
- CONNOR, Rachel
- KHURMI, Anupam
- KNIGHT, Carol Anne
- MOWAT, Ryan, Dr
- O'SULLIVAN, David Simon
- STEWART, Robert Malcolm
- WEST, Geraint Richard
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1966-07-08
- Age Of Company 1966-07-08 57 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH MARINE EQUIPMENT COUNCIL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
✓
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SOCIETY OF MARITIME INDUSTRIES LIMITED Company Description
- SOCIETY OF MARITIME INDUSTRIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00883132. Its current trading status is "live". It was registered 1966-07-08. It was previously called BRITISH MARINE EQUIPMENT COUNCIL LIMITED. It has declared SIC or NACE codes as "94110". It has 20 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 28-29 Threadneedle Street .
Get SOCIETY OF MARITIME INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Society Of Maritime Industries Limited - 28-29 Threadneedle Street, London, EC2R 8AY, United Kingdom
- 1966-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00883132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00883132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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capital-update-to-class-of-members (2022-09-13) - SH13
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capital-variation-of-class-rights (2022-09-13) - SH12
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capital-new-class-members (2022-09-13) - SH11
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resolution (2022-09-12) - RESOLUTIONS
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statement-of-companys-objects (2022-09-08) - CC04
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accounts-with-accounts-type-small (2022-08-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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accounts-with-accounts-type-small (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-09) - CH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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accounts-with-accounts-type-full (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-23) - CH01
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termination-director-company-with-name (2014-03-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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termination-director-company-with-name (2012-05-18) - TM01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
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termination-director-company-with-name (2012-05-25) - TM01
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termination-director-company-with-name (2012-06-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-25) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-25) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
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termination-director-company-with-name (2011-02-04) - TM01
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termination-director-company-with-name (2011-04-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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annual-return-company-with-made-up-date-no-member-list (2010-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-07-06) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-02-04) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-06-16) - 288a
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legacy (2008-07-14) - 288c
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legacy (2008-07-14) - 288b
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legacy (2008-08-05) - 287
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-full (2008-10-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-05-24) - 363a
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legacy (2007-04-26) - 288a
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legacy (2007-05-24) - 288c
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legacy (2007-05-15) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-03-21) - 288b
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legacy (2007-02-17) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-01-11) - 288a
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legacy (2006-01-25) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-05-02) - 288b
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legacy (2006-05-30) - 288c
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legacy (2006-06-15) - 288a
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legacy (2006-07-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-03-24) - 288b
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legacy (2005-04-09) - 288a
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legacy (2005-05-11) - 363s
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legacy (2005-04-18) - 288a
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legacy (2005-04-25) - 288a
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legacy (2005-05-04) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-04-08) - 288a
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legacy (2004-06-01) - 363s
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legacy (2004-01-22) - 288a
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legacy (2004-07-02) - 288b
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legacy (2004-07-09) - 288b
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legacy (2004-07-20) - 288a
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legacy (2004-11-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-09) - 288a
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legacy (2003-05-23) - 363s
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legacy (2003-06-29) - 225
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memorandum-articles (2003-06-29) - MEM/ARTS
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legacy (2003-08-16) - 288a
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legacy (2003-09-14) - 288b
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legacy (2003-10-17) - 288a
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resolution (2003-06-29) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-13) - AA
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legacy (2002-03-18) - 288a
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legacy (2002-06-05) - 288b
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legacy (2002-03-18) - 288b
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-05) - 363s
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legacy (2002-06-17) - 288a
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legacy (2002-11-07) - 288a
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legacy (2002-11-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-03-14) - 288a
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legacy (2001-03-14) - 288b
-
legacy (2001-04-05) - 288a
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-10) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 363s
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certificate-change-of-name-company (2001-06-21) - CERTNM
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legacy (2001-10-19) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-06-19) - 288a
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legacy (2000-06-01) - 363s
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legacy (2000-06-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-12-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-30) - 288b
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legacy (1998-06-23) - 288b
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-03) - 288b
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accounts-with-accounts-type-full (1997-04-25) - AA
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legacy (1997-05-19) - 363s
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legacy (1997-12-18) - 288b
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legacy (1997-05-19) - 288a
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keyboard_arrow_right 1996
-
auditors-resignation-company (1996-07-02) - AUD
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accounts-with-accounts-type-full (1996-05-21) - AA
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memorandum-articles (1996-05-21) - MEM/ARTS
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legacy (1996-05-21) - 288
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legacy (1996-05-21) - 363s
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legacy (1996-10-10) - 288b
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auditors-resignation-company (1996-07-06) - AUD
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-05-23) - 363s
-
legacy (1995-05-23) - 288
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keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-03-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-09) - AA
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legacy (1993-05-07) - 363s
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legacy (1993-05-07) - 288
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legacy (1993-11-24) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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legacy (1992-04-28) - 363a
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accounts-with-accounts-type-full (1992-04-13) - AA
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keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363a
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legacy (1991-06-01) - 288
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-05-23) - 288
-
legacy (1991-05-14) - 288
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keyboard_arrow_right 1990
-
resolution (1990-04-30) - RESOLUTIONS
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legacy (1990-05-29) - 288
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accounts-with-accounts-type-full (1990-05-29) - AA
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legacy (1990-06-08) - 288
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legacy (1990-05-29) - 363
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keyboard_arrow_right 1989
-
legacy (1989-06-01) - 363
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legacy (1989-09-07) - 287
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accounts-with-accounts-type-full (1989-06-01) - AA
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legacy (1989-06-01) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-05-18) - 363
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legacy (1988-05-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-28) - 288
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legacy (1987-05-14) - 363
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memorandum-articles (1987-04-29) - MEM/ARTS
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accounts-with-accounts-type-full (1987-05-14) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-01) - AA
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legacy (1986-05-01) - 363
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legacy (1986-05-01) - 288
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keyboard_arrow_right 1966
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miscellaneous (1966-07-08) - MISC
