SOLENT TOWAGE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SOLENT TOWAGE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SOLENT TOWAGE LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789253. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLENT TOWAGE LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789253. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLENT TOWAGE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
50300 - Inland passenger water transport
50300 - Inland passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, TESTWOOD HOUSE SALISBURY ROAD
SOUTHAMPTON
SO40 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANNES OSTENSJO | Sep 1943 | Norwegian | Director | 1993-03-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-12 UNTIL 1993-03-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-12 UNTIL 1993-03-05 | RESIGNED | ||
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2017-05-01 | RESIGNED | ||
| MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1998-04-24 UNTIL 2003-06-30 | RESIGNED |
| MR RICHARD FRANK OLSEN | Jun 1943 | British | Secretary | 1993-03-05 UNTIL 1998-04-16 | RESIGNED |
| EDWARD HIGHTON HARDEN | Jul 1933 | Secretary | 1993-03-05 UNTIL 1993-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sonja Margrethe Ostensjo | 2020-12-02 | 2/1983 | Southampton | Ownership of shares 75 to 100 percent |
| Mr Johannes Ostensjo | 2016-04-06 | 9/1943 | Southampton |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Solent Towage Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-20 | 31-12-2023 | £56,975 Cash £-1,349,033 equity |
| Solent Towage Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-06 | 31-12-2022 | £1,858,769 Cash £1,484,423 equity |
| Solent Towage Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 31-12-2021 | £2,595,162 Cash £1,816,617 equity |
| Solent Towage Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-08 | 31-12-2020 | £864,132 Cash £3,747,288 equity |
| Solent Towage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-15 | 31-12-2019 | £522,716 Cash £3,382,574 equity |