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 46 years ago on 21/02/1974 and has the registered number: 01160910. The accounts status is DORMANT and accounts are next due on .

CANADA MARITIME SERVICES LIMITED - LUTON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016

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 FRANK JAMES HALLIWELL Mar 1948 British Director RESIGNED
TERENCE ARTHUR BURROWS Dec 1946 British Director 2000-12-18 UNTIL 2004-12-16 RESIGNED
GRAHAM JOHN FRASER May 1956 British Director 1995-05-22 UNTIL 1998-02-27 RESIGNED
DIETER WILLI BRETTSCHNEIDER Apr 1948 German Director 2009-04-29 UNTIL 2012-08-29 RESIGNED
MR GORDON ABE BRAUN Oct 1943 Canadian Director 1996-11-15 UNTIL 2000-11-29 RESIGNED
BERND ADAM Sep 1953 German Director 2012-08-23 UNTIL 2013-11-20 RESIGNED
MR RAYMOND REGINALD MILES Aug 1944 British Director RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 1998-05-20 UNTIL 2009-04-29 RESIGNED
MARK HATTENDORF Aug 1974 German Director 2013-11-20 UNTIL 2017-08-01 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2010-06-17 UNTIL 2015-12-18 RESIGNED
MR ROBERT GEORGE LACEY Sep 1946 British Director RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2010-06-17 UNTIL 2013-12-03 RESIGNED
MICHAEL JOHN JORDAN Jun 1937 British Director 1996-11-15 UNTIL 2001-07-25 RESIGNED
ELLIOT ROBERT GREATREX HILL Jun 1974 Secretary 2004-08-02 UNTIL 2006-01-31 RESIGNED
JOHN MICHAEL BAKER Mar 1949 Secretary 2006-01-31 UNTIL 2007-01-25 RESIGNED
KAREN MARGOT SHORT Dec 1960 Secretary 2001-11-14 UNTIL 2004-08-02 RESIGNED
REINHARD KONRAD AUGUSTINUS KAYSER Sep 1952 Secretary 2009-04-30 UNTIL 2010-06-17 RESIGNED
THOMAS MANSFELD Jan 1962 German Secretary 2007-01-25 UNTIL 2009-04-30 RESIGNED
FORBES WADDINGTON WEBB Secretary 1997-03-01 UNTIL 2001-11-13 RESIGNED
MRS JOYCE WALTER Secretary 2010-06-17 UNTIL 2015-12-18 RESIGNED
MR BRUNO WILLEM ANNA STALMANS Nov 1935 Secretary RESIGNED
MARIO SARTORI May 1955 Secretary 1995-05-22 UNTIL 1997-03-01 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

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