MARINE & TOWAGE SERVICES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE & TOWAGE SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE & TOWAGE SERVICES GROUP LIMITED was incorporated 99 years ago on 02/07/1924 and has the registered number: 00199014. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARINE & TOWAGE SERVICES GROUP LIMITED was incorporated 99 years ago on 02/07/1924 and has the registered number: 00199014. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARINE & TOWAGE SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED (until 31/10/2006)
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELIOT DAVID MOSAFI | Sep 1975 | British | Director | 2020-07-02 | CURRENT |
MR ABRAHAM GELLEY | Sep 1985 | British | Director | 2020-07-02 | CURRENT |
MR CHARLES EDWARD BLACKBOURN | Nov 1974 | British | Director | 2020-07-02 | CURRENT |
MR JEREMY DAVID CARTER | Mar 1958 | British | Secretary | 1993-05-22 UNTIL 2006-07-27 | RESIGNED |
MR ANTHONY EDWARD WOOLES | Apr 1961 | Australian | Director | 2018-11-01 UNTIL 2020-07-02 | RESIGNED |
MR JOHN BARRIE HEMMINGS | May 1935 | Secretary | RESIGNED | ||
MRS REBECCA JANE PARSLOW | Mar 1970 | British | Secretary | 2006-07-27 UNTIL 2014-08-27 | RESIGNED |
JOSEPHINE ROSE PANE | British | Secretary | 2014-08-27 UNTIL 2017-06-30 | RESIGNED | |
DR PAUL HARRISON | Oct 1946 | British | Director | 2004-08-16 UNTIL 2006-07-27 | RESIGNED |
JOHN GORDON PHILLIPS | Jun 1934 | British | Director | RESIGNED | |
MR JON MARTIN LEONARD PARSLOW | Dec 1960 | British | Director | 2006-07-27 UNTIL 2023-02-28 | RESIGNED |
MS JOSEPHINE ROSE PANE | Jul 1966 | Australian | Director | 2014-08-27 UNTIL 2017-06-30 | RESIGNED |
MR LAURI KEVEN KANNIKOSKI | Dec 1960 | Australian | Director | 2014-08-27 UNTIL 2020-07-02 | RESIGNED |
MR JOHN BARRIE HEMMINGS | May 1935 | Director | 1991-06-25 UNTIL 1993-05-22 | RESIGNED | |
CAPT ROBERT JOHN CURTIS | Mar 1934 | British | Director | 1998-04-07 UNTIL 2004-10-31 | RESIGNED |
MR GERALD DEVINS | Oct 1925 | British | Director | RESIGNED | |
CAPT ROBERT JOHN CURTIS | Mar 1934 | British | Director | RESIGNED | |
MR JEREMY DAVID CARTER | Mar 1958 | British | Director | 1991-06-25 UNTIL 2006-07-27 | RESIGNED |
WINSTON BAYLEY | Jul 1943 | British | Director | 1999-10-01 UNTIL 2004-10-31 | RESIGNED |
MR DUNCAN HOWARD ADDISON | May 1954 | British | Director | 2004-08-16 UNTIL 2006-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mts Group Holdings Ltd | 2020-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhagwan Marine Pty Ltd | 2016-09-01 - 2020-07-02 | Perth Wa 6000 | Ownership of shares 75 to 100 percent |