WARTSILA VOYAGE UK LIMITED
Active - Accounts Filed
General Information
NAME
WARTSILA VOYAGE UK LIMITED
COMPANY NUMBER
04547653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
http://transas.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2002
19/11/2018
TRANSAS MARINE (UK) LTD.
View all previous names
HAMPSHIRE
PO16 8SD
Telephone: 02392674000
TPS: No
2000 Lakeside North Harbour
Western Road
Portsmouth
Hampshire
PO6 3FP
Telephone: 92674000
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Telephone: 92674000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARTSILA VOYAGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARTSILA VOYAGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA VOYAGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 961 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
13/11/2002 - 07/09/2004 (1 years and 9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Sean Patrick Fernback (922376752) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | Simon Clarke (926252855) has left the board |
| 26/10/2021 | New Board Member Lorenzo Piccinni (928864903) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member Sean Patrick Fernback (922376752) Appointed |
| 09/09/2020 | New Board Member Thomas William Eph Barr (918622197) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Simon Clarke (926252855) Appointed |
| 20/09/2019 | Andrey Sitkov (925085257) has left the board |
| 20/09/2019 | Wubbo Velvis (925299517) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Wubbo Velvis (925299517) Appointed |
| 01/10/2018 | New Board Member Andrey Sitkov (925085257) Appointed |
| 01/10/2018 | Frank Coles (920229665) has left the board |
| 27/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 18/11/2015 | Edward Andrew Smith (908515617) has left the board |
| 04/11/2015 | New Board Member Frank Coles (920229665) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 14/03/2014 | New Board Member Edward Andrew Smith (908515617) Appointed |
| 14/10/2013 | New Annual Return filed |
| 02/10/2013 | Noel Gleeson (918151689) has left the board |
| 25/09/2013 | New Board Member Noel Gleeson (918151689) Appointed |
| 25/09/2013 | Pavel Pavlovsky (917936150) has left the board |
| 16/07/2013 | Peter Mantel (913307668) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Pavel Pavlovsky (917936150) Appointed |
| 18/03/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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