BURNESS MARINE (TANKERS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURNESS MARINE (TANKERS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURNESS MARINE (TANKERS) LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02367038. The accounts status is DORMANT.
BURNESS MARINE (TANKERS) LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02367038. The accounts status is DORMANT.
BURNESS MARINE (TANKERS) LIMITED - LONDON
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 |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2021 | 11/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-07-26 | CURRENT |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-28 | CURRENT | ||
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2019-07-26 | CURRENT |
GEORGE EDWARD BLUE | Jun 1949 | British | Director | RESIGNED | |
MR IAN BASNETT | Mar 1955 | British | Director | RESIGNED | |
TIMOTHY MALCOLM HAMILTON | May 1956 | British | Director | RESIGNED | |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2017-11-28 UNTIL 2019-07-26 | RESIGNED |
BARRY LESLIE SHOVE | Mar 1945 | British | Director | RESIGNED | |
MARK RADIVOJ MIROSOVIC-SORGO | Oct 1957 | British | Director | RESIGNED | |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2016-06-20 UNTIL 2018-06-29 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2016-06-20 UNTIL 2017-08-18 | RESIGNED |
TIMOTHY DAVID WEEKS | Sep 1955 | British | Director | 1995-01-03 UNTIL 1997-04-30 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2016-06-20 UNTIL 2017-08-18 | RESIGNED | ||
IAN EDWARD MATHIAS | Apr 1965 | British | Director | 1995-01-03 UNTIL 2009-03-01 | RESIGNED |
CHRISTINE ELIZABETH SHOVE | British | Secretary | RESIGNED | ||
MR ROBERT HARWOOD | Dec 1952 | British | Secretary | 1999-05-27 UNTIL 2016-06-20 | RESIGNED |
MR STEPHEN JOHN WILSON | Jul 1954 | British | Director | 1992-10-29 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burness Marine (Gas) Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
Braemar Maritime Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |