OpenCompanies

Multiport Marine Services Limited

Company number
03308187
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jan 1997
Nature of business
Non-trading company

Registered office

843 Finchley Road
London
NW11 8NA

Officers

NameRoleAppointedResigned
TAYLOR, Brian Clark Director 13 Mar 2020
VALLEJO, Ivan Secretary 31 Dec 2019
HOEK, Albert Director 21 Jul 2009 13 Mar 2020
ARESTI, Anna Secretary 21 Jul 2009 11 Nov 2019
TITCHENER, Peter James Director 11 Nov 2004 21 Jul 2009
HARRISON, Michael James Secretary 11 Nov 2004 21 Jul 2009
BALDWIN, James Chambre Director 16 Mar 1999 11 Nov 2004
HARRISON, Michael James Director 19 Jan 1999 11 Nov 2004
CAPIOMONT, Francois Xavier Jean Marie Christophe Director 1 Oct 1998 11 Nov 2004
WANNELL, James Director 1 Apr 1997 11 Nov 2004
EVERSBUSCH, Ricardo Director 1 Apr 1997 11 Nov 2004
TITCHENER, Peter James Secretary 27 Jan 1997 11 Nov 2004
ROSE, Philip John Director 11 Oct 1997 31 Jan 2000
RUSSELL, Neil Mcleod Dacres Director 28 Apr 1998 16 Mar 1999
BENGTSSON, Arne Richard Johnny Director 27 Jan 1997 16 Mar 1999
LEHMANN, Carl Adam Director 1 Apr 1997 28 Apr 1998
BUMBERRY, Colin Robert Director 1 Apr 1997 14 Mar 1998
LAMBORN, Peter Newton Director 1 Apr 1997 28 Jan 1998
TITCHENER, Peter James Director 27 Jan 1997 1 Apr 1997

Control

NameNature of controlNotifiedCeased
Multiport Ship Agencies Network Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Albert Hoek Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 £0 - 0
31 Dec 2025 -£8,006 - 0
31 Dec 2024 -£6,117 - 0
31 Dec 2023 - - 0
31 Dec 2022 -£3,769 - 0
31 Dec 2021 -£2,490 - 0
31 Dec 2020 -£570 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - £704 -
31 Dec 2012 - £764 -
31 Dec 2011 - £824 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Registered address

697 companies are registered at this address - likely a registration agent.

Data