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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SEASCOPE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
RED DRAGON LINE LIMITED IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CORY NAVARM LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
CAGNOIL LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MORRISON TOURS LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
ORCA SHIPPING LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR TANKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRAEMAR BURNESS MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50100 - Sea and coastal passenger water transport
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport