GREENHAM REGIS LTD - FAREHAM


Company Profile Company Filings

Overview

GREENHAM REGIS LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
GREENHAM REGIS LTD was incorporated 8 years ago on 10/11/2015 and has the registered number: 09864301. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENHAM REGIS LTD - FAREHAM

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

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

SPINNAKER HOUSE
FAREHAM
PO16 8SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HELDARSKARD-WINNERSKJOLD Jan 1979 Danish Director 2022-03-01 CURRENT
MR ROBERT BELL Sep 1957 British Director 2019-05-02 CURRENT
MS ANNE TRASKBACK Jan 1976 Finnish Director 2020-08-24 UNTIL 2022-04-08 RESIGNED
MR FRASER SCOTT Oct 1968 British Director 2019-05-02 UNTIL 2020-08-24 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Director 2015-11-10 UNTIL 2019-05-02 RESIGNED
MR PAUL DAMIAN REES Oct 1972 British Director 2015-11-10 UNTIL 2019-05-02 RESIGNED
MR JOHN THOMAS O'NEILL Apr 1970 German Director 2022-03-01 UNTIL 2023-04-30 RESIGNED
MR JONAS WINTHER ARNSKOV NIELSEN Jun 1983 Danish Director 2020-08-24 UNTIL 2022-03-01 RESIGNED
MALCOLM LANE May 1958 British Director 2016-01-14 UNTIL 2019-05-02 RESIGNED
ANDREW HAINES Mar 1951 British Director 2016-01-14 UNTIL 2019-05-02 RESIGNED
MS TAMARA DE GRUIJTER May 1972 Dutch Director 2019-05-02 UNTIL 2020-08-24 RESIGNED
MS CHERYLL WEEKS Secretary 2015-11-10 UNTIL 2019-05-02 RESIGNED
STEPHEN, DAWSON ROPER Secretary 2015-11-10 UNTIL 2015-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Dawson Roper 2016-04-06 - 2019-05-02 11/1952 Rochester   Kent Significant influence or control
Ships Electronic Services Ltd 2016-04-06 Rochester   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
WARTSILA HAMWORTHY LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
WARTSILA WATER SYSTEMS LIMITED POOLE ENGLAND Active FULL 28120 - Manufacture of fluid power equipment
WARTSILA UK LIMITED FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
SHIPS ELECTRONIC SERVICES LIMITED FAREHAM ENGLAND Active FULL 33130 - Repair of electronic and optical equipment
CONTROLO CARGO SERVICES LIMITED ST. ALBANS Active SMALL 49410 - Freight transport by road
HARBOUR SHIPPING LIMITED ST ALBANS Active FULL 52290 - Other transportation support activities
SEALANE FREIGHT LIMITED ST ALBANS Active FULL 49410 - Freight transport by road
STAR CARGO PLC ST ALBANS Active GROUP 70100 - Activities of head offices
FASTNET FORWARDING LIMITED ST ALBANS Active SMALL 50200 - Sea and coastal freight water transport
VIKING SHIPPING SERVICES LIMITED ST ALBANS Active SMALL 49410 - Freight transport by road
KINGS HILL (D3) MANAGEMENT LIMITED OXTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
WARTSILA HAMWORTHY INTERNATIONAL LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
TICKETCOUCH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AW FLOW HOLDINGS LIMITED FAREHAM ENGLAND Active FULL 99999 - Dormant Company
EIB HOLDINGS 2010 LIMITED DORKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SYSTEM ORCA LIMITED LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
WARTSILA DEFENCE SOLUTIONS LTD HAVANT ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-07 31-12-2021 82,608 Cash 226,791 equity
ACCOUNTS - Final Accounts 2021-09-15 31-12-2020 202,401 Cash 247,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARTSILA HAMWORTHY LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
WARTSILA UK LIMITED FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
MERCATOR MEDIA LIMITED FAREHAM ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
WARTSILA HAMWORTHY INTERNATIONAL LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
MCCALL PROPELLERS LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
WARTSILA KRYSTALLON LIMITED FAREHAM ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
AW FLOW HOLDINGS LIMITED FAREHAM ENGLAND Active FULL 99999 - Dormant Company
DEEP BLUE SEA MEDIA LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
WÄRTSILÄ VOYAGE HOLDING LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.