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SOCIETY OF MARITIME INDUSTRIES LIMITED

Learn more about SOCIETY OF MARITIME INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28-29 THREADNEEDLE STREET, LONDON, EC2R 8AY

SOCIETY OF MARITIME INDUSTRIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00883132
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Company SOCIETY OF MARITIME INDUSTRIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00883132, established in United Kingdom on the 8. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called BRITISH MARINE EQUIPMENT COUNCIL LIMITED. The company is based on 28-29 THREADNEEDLE STREET, LONDON, EC2R 8AY. Business of the company SOCIETY OF MARITIME INDUSTRIES LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "30/04/16 NO MEMBER LIST" from the 2016.05.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company SOCIETY OF MARITIME INDUSTRIES LIMITED being in liquidation. The company has 21 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAROLD STANDEN / 01/04/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/04/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 01/04/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURT / 01/04/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO ENSIO KOPONEN / 01/04/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOWIE / 01/04/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR APPOINTED MR GEOFFREY FRANK TAYLOR
Form type: AP01
Date: 2016.04.20
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DIRECTOR APPOINTED MR DANIEL JAMES HOOK
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
Form type: TM01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 08/12/2015
Form type: CH01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD-SLATER
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD-SLATER
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MR BRIAN MARK STRINGER
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL ROBERTSON / 30/04/2015
Form type: CH01
Date: 2015.05.26
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO ENSIO KOPONEN / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE KENNY / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOWIE / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 30/04/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR APPOINTED MR KEVIN MICHAEL ROBERTSON
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR ANDREW SHAW
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELD
Form type: TM01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SYVRET / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO KOPONEN / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS FOXTON CRAGGS / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURT / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/04/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR APPOINTED MR JONATHAN SAMUEL FIELD
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR DAVID DURNFORD-SLATER
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGINLEY
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
Form type: TM01
Date: 2013.12.05
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DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2013.10.01
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DIRECTOR APPOINTED MR JOHN RAYMOND SYVRET
Form type: AP01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED MR BRIAN RALPH JOHNSON
Form type: AP01
Date: 2013.06.12
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 01/04/2013
Form type: CH01
Date: 2013.05.21
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DIRECTOR APPOINTED MR SARUHAN MUSTAFA OZTURK
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MS SARAH LOUISE KENNY
Form type: AP01
Date: 2012.11.16
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DIRECTOR APPOINTED MR TIMO KOPONEN
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR PETER RICKABY
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR SIMON BENEDICT WITHEY
Form type: AP01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN
Form type: TM01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANTHAN OATLEY
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BISSET
Form type: TM01
Date: 2012.06.18

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Company directors and board members:

JOHN CRUDDAS MURRAY (current)
Secretary, 2004.12.16
28-29 THREADNEEDLE STREET , LONDON
EC2R 8AY
EDWIN JOSEPH BATES (current)
Director, CHAIRMAN, 2005.12.14
12 BROOM ROAD , POOLE
BH12 4NL, DORSET
RICHARD JOHN BURT (current)
Director, SALES MARKETING DIRECTOR, 2008.06.04
55 CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
JOHN DENNIS FOXTON CRAGGS (current)
Director, TECHNICAL DIRECTOR - MARITIME UK, 1998.12.09
1 ABBEY GARDENS , LONDON
SW1P 3NL
ENGLAND
DUNCAN IAN CUNNINGHAM (current)
Director, ENGINEER/DIRECTOR, 1993.03.25
SUITE 454 355 BYRES ROAD , GLASGOW
G12 8QZ
GREGORY STUART DARLING (current)
Director, COMPANY DIRECTOR, 2011.06.30
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
PETER DOUGLAS FRENCH (current)
Director, COMPANY DIRECTOR, 2005.12.14
1 WALDEGRAVE ROAD , TEDDINGTON
TW11 8LZ, MIDDLESEX
RUSSELL CHARLES GOULD (current)
Director, MANAGER, 2005.03.17
VOLTAGE MOLLISON AVENUE , ENFIELD
EN3 7XQ, MIDDLESEX
ENGLAND
DANIEL JAMES HOOK (current)
Director, MANAGING DIRECTOR, 2016.03.30
12 MURRILLS ESTATE SOUTHAMPTON ROAD , FAREHAM
PO16 9RD, HAMPSHIRE
ENGLAND
JOHN WALLACE HOWIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.30
BABCOCK INTETNATIONAL GROUP H M DOCKYARD , PLYMOUTH
PL1 4SG
ENGLAND
JOHN CAMPBELL HUDSON (current)
Director, MANAGING DIRECTOR - MARITIME, 2014.03.06
2ND FLOOR BUILDING A43 SHEEPLANDS GROVE , BARROW-IN-FURNESS
LA13 0AS, CUMBRIA
ENGLAND
BRIAN RALPH JOHNSON (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.06.06
THE OLD IRON FOUNDARY THE PARADE H M NAVAL BASE , PORTSMOUTH
PO1 3NB
ENGLAND
SARAH LOUISE KENNY (current)
Director, 2012.10.04
QINETIQ HASLAR ROAD , GOSPORT
PO12 2AG, HAMPSHIRE
TIMO ENSIO KOPONEN (current)
Director, CHIEF EXECUTIVE OFFICER - VICE PRESIDENT, 2012.10.04
FLEETSBRIDGE HOUSE FLEETS CORNER , POOLE
BH17 0JT, DORSET
ENGLAND
JOHN CRUDDAS MURRAY (current)
Director, CHIEF EXECUTIVE, 2001.05.10
28-29 THREADNEEDLE STREET , LONDON
EC2R 8AY
SARUHAN MUSTAFA OZTURK (current)
Director, COMPANY DIRECTOR, 2013.04.01
1 ASHTON GATE ASHTON ROAD , ROMFORD
RM3 8UF
ENGLAND
KEVIN MICHAEL ROBERTSON (current)
Director, GENERAL MANAGER, 2015.01.01
FLEETSBRIDGE HOUSE FLEETS CORNER , POOLE
BH17 0JT, DORSET
ENGLAND
ANDREW SHAW (current)
Director, COMPANY DIRECTOR, 2014.10.02
A&P GROUP LTD WAGONWAY ROAD , HEBBURN
NE31 1SP, TYNE AND WEAR
JEREMY HAROLD STANDEN (current)
Director, VP MARITIME STRATEGY & MARKETING, 2012.07.10
THALES UK MANOR ROYAL , CRAWLEY
RH10 9HA, WEST SUSSEX
ENGLAND
BRIAN MARK STRINGER (current)
Director, CHIEF EXECUTIVEN OFFICER, 2015.10.01
1 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ENGLAND
JEAN RAYMOND SYVRET (current)
Director, COMPANY DIRECTOR, 2013.06.27
CAMMELL LAIRD SHIPYARD CAMPBELTOWN ROAD , BIRKENHEAD
CH41 9BP, MERSEYSIDE
GEOFFREY FRANK TAYLOR (current)
Director, COMPANY DIRECTOR, 2016.03.10
WEST PARK HOUSE MALTHOUSE LANE , BURGESS HILL
RH15 9XA, WEST SUSSEX
ENGLAND
ALEC JAMES BAIRD (resigned)
Secretary, 1992.04.30 - 1998.07.01
7 RIBBLE PLACE , FARNBOROUGH
GU14 9LX, HAMPSHIRE
SIMON BARNES (resigned)
Secretary, 2002.09.05 - 2004.03.04
21 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
JEREMY STUART CROUCH (resigned)
Secretary, 1998.07.01 - 1999.07.29
27 OAKHURST GROVE EAST DULWICH , LONDON
SE22 9AH
ROGER MICHAEL MABBOTT (resigned)
Secretary, 2004.03.04 - 2004.12.16
APARTMENT 29 1 POINT WHARF LANE , BRENTFORD
TW8 0DD, MIDDLESEX
JOHN CRUDDAS MURRAY (resigned)
Secretary, 2002.02.28 - 2002.09.05
59 CHESTERTON AVENUE , HARPENDEN
AL5 5SU, HERTFORDSHIRE
BRIAN RICHARD WEBB (resigned)
Secretary, 1999.07.30 - 2002.02.28
55 RECREATION ROAD , GUILDFORD
GU1 1HE, SURREY
GEOFFREY BOWMAN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.12.30
7 JONQUIL WAY , COLCHESTER
CO4 5UW
JOHN ALLEN (resigned)
Director, 1992.04.30 - 1998.04.30
46 OTTERBURN GARDENS LOW FELL , GATESHEAD
NE9 6HE, TYNE & WEAR
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 2010.04.28 - 2013.11.29
A&P GROUP WAGONWAY ROAD , HEBBURN
NE31 1SP, TYNE AND WEAR
ARCHIBALD ANDERSON BETHEL (resigned)
Director, 2007.10.04 - 2011.06.30
50 H M DOCKYARD , PLYMOUTH
PL1 4SG
ALASTAIR JOHN BISSET (resigned)
Director, NAVAL ARCHITECT, 2009.08.05 - 2012.06.07
MANOR FARMHOUSE BECKFORD ROAD ALDERTON , TEWKESBURY
GL20 8NL, GLOUCESTERSHIRE
MALCOLM LESLIE BOOTH (resigned)
Director, BANK MANAGER, 1994.03.29 - 2002.04.18
37 SHERWOOD PARK ROAD , SUTTON
SM1 2SG, SURREY
ALLAN CAMPBELL CAMERON (resigned)
Director, MANAGING DIRECTOR, 2005.11.10 - 2006.04.26
CHESTNUT VILLA WESTON LANE , BATH
BA1 4AA, AVON

Companies near to SOCIETY OF MARITIME INDUSTRIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOCIETY OF MARITIME INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data