CANADA MARITIME SERVICES LIMITED - LUTON
Overview
CANADA MARITIME SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANADA MARITIME SERVICES LIMITED was incorporated 50 years ago on 21/02/1974 and has the registered number: 01160910. The accounts status is DORMANT.
CANADA MARITIME SERVICES LIMITED was incorporated 50 years ago on 21/02/1974 and has the registered number: 01160910. The accounts status is DORMANT.
CANADA MARITIME SERVICES LIMITED - LUTON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS LANGHANS | Jun 1981 | German | Director | 2017-08-01 | CURRENT |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2016-01-22 | CURRENT |
| MR ROBERT GEORGE LACEY | Sep 1946 | British | Director | RESIGNED | |
| MARIO SARTORI | May 1955 | Secretary | 1995-05-22 UNTIL 1997-03-01 | RESIGNED | |
| MR BRUNO WILLEM ANNA STALMANS | Nov 1935 | Secretary | RESIGNED | ||
| MRS JOYCE WALTER | Secretary | 2010-06-17 UNTIL 2015-12-18 | RESIGNED | ||
| FORBES WADDINGTON WEBB | Secretary | 1997-03-01 UNTIL 2001-11-13 | RESIGNED | ||
| THOMAS MANSFELD | Jan 1962 | German | Secretary | 2007-01-25 UNTIL 2009-04-30 | RESIGNED |
| REINHARD KONRAD AUGUSTINUS KAYSER | Sep 1952 | German | Secretary | 2009-04-30 UNTIL 2010-06-17 | RESIGNED |
| KAREN MARGOT SHORT | Dec 1960 | Secretary | 2001-11-14 UNTIL 2004-08-02 | RESIGNED | |
| JOHN MICHAEL BAKER | Mar 1949 | Secretary | 2006-01-31 UNTIL 2007-01-25 | RESIGNED | |
| ELLIOT ROBERT GREATREX HILL | Jun 1974 | Secretary | 2004-08-02 UNTIL 2006-01-31 | RESIGNED | |
| MICHAEL JOHN JORDAN | Jun 1937 | British | Director | 1996-11-15 UNTIL 2001-07-25 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2010-06-17 UNTIL 2013-12-03 | RESIGNED |
| MR FRANK JAMES HALLIWELL | Mar 1948 | British | Director | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2010-06-17 UNTIL 2015-12-18 | RESIGNED |
| MARK HATTENDORF | Aug 1974 | German | Director | 2013-11-20 UNTIL 2017-08-01 | RESIGNED |
| KEITH JOHN WALDING | Jan 1949 | British | Director | 1998-05-20 UNTIL 2009-04-29 | RESIGNED |
| MR RAYMOND REGINALD MILES | Aug 1944 | British | Director | RESIGNED | |
| BERND ADAM | Sep 1953 | German | Director | 2012-08-23 UNTIL 2013-11-20 | RESIGNED |
| MR GORDON ABE BRAUN | Oct 1943 | Canadian | Director | 1996-11-15 UNTIL 2000-11-29 | RESIGNED |
| DIETER WILLI BRETTSCHNEIDER | Apr 1948 | German | Director | 2009-04-29 UNTIL 2012-08-29 | RESIGNED |
| GRAHAM JOHN FRASER | May 1956 | British | Director | 1995-05-22 UNTIL 1998-02-27 | RESIGNED |
| TERENCE ARTHUR BURROWS | Dec 1946 | British | Director | 2000-12-18 UNTIL 2004-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cp Ships (Uk) Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |