SUTCLIFFES MARITIME (UK) LIMITED
SUTCLIFFES MARITIME (UK) LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SUTCLIFFES MARITIME (UK) LIMITED previously had the company name ATTICA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06600223 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/05/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2ND FLOOR SOUTHWAY HOUSE |
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| Address Line 2 | 29 SOUTHWAY |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Postcode | CO2 7BA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 06/06/2024 |
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| Last Made Up Date | 23/05/2023 |
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Return
| Next Due Date | 20/06/2017 |
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| Last Made Up Date | 23/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52220 - Service activities incidental to water transportation
Company Name History
From 26/06/2008 onwards:
SUTCLIFFES MARITIME (UK) LIMITED
Prior to 26/06/2008:
ATTICA HOLDINGS LIMITED
Directors
(The company's officers)
MISS HELEN MOIRA PALMER
(~57 year old British national)
2ND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2008
GARY CALLAWAY
1ST FLOOR 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ, ENGLAND
Appointed on 31/01/2024
Shareholders
(Persons of Significant Control)
Dan Sten Olsson
(~77 year old Swedish national)
1st Floor, 5 Town Quay, Southampton, SO14 2AQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
