Company information:
Sts Marine Solutions (Uk) Limited (No: 01815855)
Address: 1 THE CLOISTERS, SUNDERLAND, TYNE & WEAR, SR2 7BD
Status: Active
Incorporated: 14-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: ARCHIBALD ANDERSON BETHEL ( DOB: Feb-1953 From: Jan-2024 )
Current Director: DORIAN DESIRA ( DOB: Aug-1981 From: Jan-2024 )
Current Director: STUART GODDARD ( DOB: Jul-1978 From: Aug-2019 )
Current Director: BRANISLAV KOLLAR ( DOB: Feb-1974 From: Jan-2024 )
Current Secretary: CHRISTOPHER MCGREEVY ( DOB: Feb-1971 From: Feb-2008 )
Resigned Director: KEITH BUSUTTIL ( DOB: Jul-1981 From: Jun-2020 To: Jan-2024 )
Resigned Director: DONALD BUTLER ( DOB: Sep-1938 From: Oct-1997 To: Dec-2003 )
Resigned Director: OLE JACOB DIESEN ( DOB: Nov-1947 From: Jul-2006 To: Nov-2007 )
Resigned Director: TRYGVE DYRLIE ( DOB: Apr-1971 From: Feb-2008 To: Dec-2008 )
Resigned Director: BENTE KARIN FLOE ( DOB: Aug-1961 From: Feb-2008 To: Jul-2015 )
Resigned Director: TIMOTHY EDWARD HORNE ( DOB: Apr-1967 From: Jul-2015 To: Apr-2018 )
Resigned Director: IAN LAWS ( DOB: Apr-1956 From: May-2020 To: Feb-2023 )
Resigned Director: ANNE ELIZABETH LIVERSEDGE ( DOB: Jan-1968 From: Sep-2015 To: Apr-2020 )
Resigned Director: CHRISTOPHER MCGREEVY ( DOB: Feb-1971 From: Apr-2020 To: Jan-2024 )
Resigned Director: PER VOIE ( DOB: Jan-1952 From: Jul-2006 To: Nov-2007 )
Resigned Director: MARTIN WELSH ( DOB: Sep-1963 From: Nov-2001 To: Dec-2008 )
Resigned Director: EDWARD CHARLES WILLMOTT ( DOB: Jul-1947 From: Oct-1991 To: Nov-2001 )
Resigned Secretary: BRIAN ANTHONY MACKENOW ( DOB: May-1948 From: Nov-2001 To: Jul-2006 )
Resigned Secretary: WILLIAM WARNEMENT JNR ( DOB: May-1967 From: Jul-2006 To: Feb-2008 )
Resigned Secretary: EDWARD CHARLES WILLMOTT ( DOB: Jul-1947 From: Dec-1993 To: Nov-2001 )
Resigned Secretary: MARJORIE ANN WILLMOTT ( From: Oct-1991 To: Dec-1993 )
Persons of Significant Control:
Hili Logistics Limited, 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD: Ownership of shares – 75% or more (Notified: 2022-04-30, Ceased: 2022-04-30)
Teekay Marine Holdings Ltd, Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands: Ownership of shares – 75% or more (Notified: 2016-07-31, Ceased: 2020-04-30)
Carmelo Caruana Marine Solutions Limited, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30, Ceased: 2022-04-30)
Mr Carmelo Hili, 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,075,807 | 0.0,3075807.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 2,834,126 | 0.0,2834126.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 241,681 | 0.0,241681.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2,545,342 | 0.0,2545342.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2,330,160 | 2,545,342 | 2,743,855 | 2,809,204 | 62 | 2,821,986 | 3,011,283 | 2330160.0,2545342.0,2743855.0,2809204.0,62.0,2821986.0,3011283.0 |