Union Marine Services Limited (registration number 11825407) is a private limited company founded on 2019-02-13. The firm has its registered office at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Changed on 2020-08-06, the previous name the business used was Upc 3 Limited. Union Marine Services Limited is operating under Standard Industrial Classification code: 50200 which means "sea and coastal freight water transport".
Company details
Name
Union Marine Services Limited
Number
11825407
Date of Incorporation:
2019-02-13
End of financial year:
31 December
Address:
Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU
SIC code:
50200 - Sea and coastal freight water transport
When it comes to the 4 directors that can be found in this enterprise, we can name: Bhupendra K. (in the company from 13 February 2019), Ramesh K. (appointment date: 13 February 2019), Laurent C. (appointed on 13 February 2019). 1 secretary is also present: Bhupendra K. (appointed on 13 February 2019). The official register indexes 2 persons of significant control, namely: Union Maritime Limited is located at Wembley Hill Road, HA9 8BU Wembley, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Union Product Carriers Limited is located at Wembley Hill Road, HA9 8BU Wembley, Middlesex. The corporate PSC has over 3/4 of shares,.
Directors
People with significant control
Union Maritime Limited
10 February 2020
Address
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
Legal authority
England
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
5674101
Nature of control:
75,01-100% shares
75,01-100% voting rights
Union Product Carriers Limited
13 February 2019 - 10 February 2020
Address
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
11822162
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(CS01) Confirmation statement with no updates 12th February 2024
filed on: 20th, February 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 12th February 2024
filed on: 20th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 4th, October 2023
| accounts
Free Download
(20 pages)
(CS01) Confirmation statement with no updates 12th February 2023
filed on: 17th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 25th, October 2022
| accounts
Free Download
(17 pages)
(CS01) Confirmation statement with no updates 12th February 2022
filed on: 15th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 4th, October 2021
| accounts
Free Download
(16 pages)
(CS01) Confirmation statement with no updates 12th February 2021
filed on: 11th, March 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 1st, September 2020
| accounts
Free Download
(8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th August 2020
filed on: 6th, August 2020
| resolution
Free Download
(3 pages)
(PSC02) Notification of a person with significant control 10th February 2020
filed on: 18th, February 2020
| persons with significant control
Free Download
(4 pages)
(CS01) Confirmation statement with updates 12th February 2020
filed on: 18th, February 2020
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 10th February 2020
filed on: 18th, February 2020
| persons with significant control
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(3 pages)
(AA01) Previous accounting period shortened to 31st December 2019
filed on: 4th, February 2020
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 13th, February 2019
| incorporation
Free Download
(SH01) Statement of Capital on 13th February 2019: 2.00 USD
capital
(3 pages)