GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED was incorporated 23 years ago on 14/03/1997 and has the registered number: 03333410. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - CHELMSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL MARINE SYSTEMS DIS LIMITED (until 11/03/2014)
GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED (until 29/11/2007)
SUBSERV LIMITED (until 03/05/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID DOUGLAS Apr 1968 British Director 2014-04-24 CURRENT
MR RICHARD FRASER-SMITH Apr 1964 British Director 2015-07-16 CURRENT
MRS JAIME VIOLET CABLE Secretary 2018-02-27 CURRENT
AUDREY MARY THERESE BUCK Mar 1967 British Director 1997-03-27 UNTIL 2000-12-14 RESIGNED
TIMOTHY JOHN BELL Apr 1954 British Director 2000-08-20 UNTIL 2000-12-14 RESIGNED
PAMELA MARGARET BELL Dec 1958 Director 2000-08-20 UNTIL 2000-12-14 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2014-02-19 UNTIL 2015-04-30 RESIGNED
CHRISTOPHER WILLLIAM BELL Aug 1955 British Director 1997-03-17 UNTIL 2000-08-12 RESIGNED
MR GABRIEL MARTIN RUHAN Sep 1964 Irish Director 2007-10-29 UNTIL 2014-05-30 RESIGNED
MR PETER ROWLAND WILSON Sep 1955 British Director 2008-04-29 UNTIL 2010-09-30 RESIGNED
MR PETER JONATHAN FORD Feb 1958 British Director 2005-04-25 UNTIL 2008-04-29 RESIGNED
MR RICHARD JAMES WARBURTON Dec 1965 British Director 1999-09-04 UNTIL 2000-12-14 RESIGNED
MR PAUL TERRY RODGERS Apr 1962 British Director 2005-04-25 UNTIL 2007-10-29 RESIGNED
CHRISTOPHER ROBIN LISHER May 1952 British Director 2000-12-14 UNTIL 2005-07-08 RESIGNED
PHILIP CASSON METCALF Jun 1958 British Director 2003-06-12 UNTIL 2004-08-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-03-14 UNTIL 1997-03-17 RESIGNED
PAMELA MARGARET BELL Dec 1958 Secretary 2000-08-20 UNTIL 2000-12-14 RESIGNED
CHRISTOPHER WILLLIAM BELL Aug 1955 British Secretary 1999-07-01 UNTIL 2000-08-12 RESIGNED
MRS JAIME VIOLET CABLE Secretary 2015-01-01 UNTIL 2017-05-02 RESIGNED
AUDREY MARY THERESE BUCK Mar 1967 British Secretary 1997-03-27 UNTIL 1999-07-01 RESIGNED
MRS BEVERLEY RUTH NEILSON-WATTS Aug 1962 Secretary 2004-10-01 UNTIL 2015-01-01 RESIGNED
MRS JULIE ANNE KEECH Secretary 2017-05-02 UNTIL 2018-02-27 RESIGNED
SIMON RICHARD DE FERRARS FRATER Oct 1961 British Secretary 2000-12-14 UNTIL 2004-10-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-03-14 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Marine Systems Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent

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