TALL SHIPS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

TALL SHIPS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
TALL SHIPS LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02844027. The accounts status is SMALL and accounts are next due on 30/11/2024.

TALL SHIPS LIMITED - HAMPSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2A THE HARD
HAMPSHIRE
PO1 3PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR FLOYD Sep 1968 British Director 2022-01-10 CURRENT
PAUL STEPHEN TAYLOR Secretary 2010-03-18 CURRENT
JOHN HORNSBY Feb 1935 British Director 1993-09-23 UNTIL 1998-09-07 RESIGNED
RICHARD GRAHAM MELLY Dec 1953 British Director 2017-06-30 UNTIL 2022-10-05 RESIGNED
COLONEL DAVID EDWIN KING Sep 1945 British Director 1999-07-07 UNTIL 2000-05-10 RESIGNED
ROBERT ALFRED MORLEY Jul 1942 British Director 1999-07-07 UNTIL 2000-05-10 RESIGNED
JOHN GABRIEL PARKES Apr 1917 British Director 1995-09-28 UNTIL 1998-09-07 RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director 2000-05-10 UNTIL 2002-03-26 RESIGNED
MR JOHN VALLUM SONGHURST May 1939 Uk Director 1993-09-23 UNTIL 1998-11-30 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2010-03-02 UNTIL 2012-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-10 UNTIL 1993-09-23 RESIGNED
MR RICHARD DEREK LEAMAN Jul 1956 British Director 2017-05-25 UNTIL 2021-08-14 RESIGNED
CHRISTINE ANN LAW Sep 1956 British Director 1999-07-07 UNTIL 2017-05-25 RESIGNED
SIR MICHAEL HARRISON Mar 1936 British Director 1995-09-28 UNTIL 2000-05-10 RESIGNED
COMMODORE GEORGE RICHARD COOPER Feb 1937 British Director 1995-08-20 UNTIL 2000-05-10 RESIGNED
MR PETER COLEMAN May 1952 Welsh Director 2012-05-18 UNTIL 2017-06-30 RESIGNED
MR IAN ALISTAIR CARRUTHERS Jan 1945 British Director 2002-03-26 UNTIL 2008-07-08 RESIGNED
CAPTAIN DAVID HALL CAMPBELL Nov 1931 British Director 1999-07-07 UNTIL 2000-05-10 RESIGNED
MR MICHAEL PATRICK AIKEN Jan 1939 British Director 2006-03-21 UNTIL 2009-12-22 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2002-06-26 UNTIL 2010-02-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-08-10 UNTIL 1993-09-23 RESIGNED
MR KEITH MARSHALL ROBINSON British Secretary 1993-09-23 UNTIL 2002-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tall Ships Youth Trust 2016-07-18 Portsmouth   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
TALL SHIPS YOUTH TRUST Active GROUP 96090 - Other service activities n.e.c.
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
ISLE OF WIGHT CHAMBER OF COMMERCE BRANSTONE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MARY ROSE TRADING LIMITED PORTSMOUTH Active SMALL 47190 - Other retail sale in non-specialised stores
NORLANTIC LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
PORTSMOUTH HISTORIC DOCKYARD PORTSMOUTH Dissolved... FULL 96090 - Other service activities n.e.c.
WINNING H M (TRAINING) LIMITED PENRITH ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
CHANNEL CREWING SERVICES LIMITED PORTSMOUTH Dissolved... DORMANT 96090 - Other service activities n.e.c.
NATURAL ENTERPRISE 2019 LTD NEWPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PROAGE LIMITED PENRITH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AIKEN SPENCE LIMITED BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WIGHTLINK FERRIES AND PORTS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK HOLDINGS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
THE OLD BOTTLE HOUSE INN LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SPELLBOUND THEATRICAL PRODUCTIONS LIMITED HADLEIGH Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CONTACT.COM LIVE LIMITED HADLEIGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALL SHIPS YOUTH TRUST Active GROUP 96090 - Other service activities n.e.c.
TALL SHIPS ADVENTURES LIMITED HAMPSHIRE Active DORMANT 93199 - Other sports activities
THE SAIL TRAINING ASSOCIATION HAMPSHIRE Active DORMANT 93199 - Other sports activities