Sts Marine Solutions (UK) Limited. Head office in Sunderland. Check Director.

Sts Marine Solutions (UK) Limited, Sunderland

Sts Marine Solutions (Uk) Limited is a private limited company. Once, it was named Teekay Marine Solutions Ltd (changed on 2020-05-05). Registered at 1 The Cloisters, Sunderland SR2 7BD, the above-mentioned 39 years old business was incorporated on 1984-05-14 and is classified as "service activities incidental to water transportation" (SIC: 52220).
3 directors can be found in the firm: Keith B. (appointed on 05 June 2020), Christopher M. (appointed on 30 April 2020), Stuart G. (appointed on 13 August 2019). When it comes to the secretaries (1 in total), we can name: Christopher M. (appointed on 08 February 2008).

About
Name: Sts Marine Solutions (UK) Limited
Number: 01815855
Incorporation date: 1984-05-14
End of financial year: 31 December


Address:	1 The Cloisters Sunderland SR2 7BD
SIC code:	52220 - Service activities incidental to water transportation

Company staff

People with significant control

Carmelo H.

30 April 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mark H.

30 April 2022 - 30 April 2022

Nature of control:	25-50% shares

Peter H.

30 April 2022 - 30 April 2022

Nature of control:	25-50% shares

Annabel H.

30 April 2022 - 30 April 2022

Nature of control:	25-50% shares

Hili Logistics Limited

30 April 2022 - 30 April 2022

Address	Nineteen Twenty Three Valletta Road, Marsa Mrs 3000, Malta
Legal authority	Malta Companies Act
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Malta
Registration number	C57955
Nature of control:	75,01-100% shares

Carmelo Caruana Marine Solutions Limited

30 April 2020 - 30 April 2022

Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	12412396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teekay Marine Holdings Ltd

31 July 2016 - 30 April 2020

Address	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Legal authority	The Associations Law Of The Republic Of The Marshall Islands
Legal form	Limited Liability Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	77329
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,687,894	1,760,547	1,832,633	1,946,026	3,075,807	3,195,516	-
Fixed Assets	-	-	-	-	-	19,862	218,892
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	1,445,390	1,595,767	1,692,655	1,825,000	-	-	-
Tangible Fixed Assets	40,419	40,380	32,164	31,864	-	-	-
Total Assets Less Current Liabilities	1,455,867	1,605,236	1,699,548	1,831,618	-	-	-

The due date for Sts Marine Solutions (Uk) Limited confirmation statement filing is 2024-06-03. The most current confirmation statement was filed on 2023-05-20. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: Carmelo H. that owns 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (15 pages)
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AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
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AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download
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AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
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225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
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