GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED was incorporated 20 years ago on 28/01/2000 and has the registered number: 03917661. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading 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

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 RICHARD FRASER-SMITH Apr 1964 British Director 2015-07-16 CURRENT
MR IAN DAVID DOUGLAS Apr 1968 British Director 2008-10-15 CURRENT
MRS JAIME VIOLET CABLE Secretary 2018-02-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-28 UNTIL 2000-01-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-28 UNTIL 2000-01-28 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2014-04-24 UNTIL 2015-04-30 RESIGNED
TIMOTHY JAMES HAYSOM Sep 1966 British Director 2000-11-13 UNTIL 2005-01-07 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Director 2004-01-12 UNTIL 2005-01-07 RESIGNED
CHRISTOPHER TODHUNTER Jul 1953 British Director 2000-01-28 UNTIL 2004-01-12 RESIGNED
MR PAUL TERRY RODGERS Apr 1962 British Director 2004-10-01 UNTIL 2007-10-29 RESIGNED
MR PETER ROWLAND WILSON Sep 1955 British Director 2008-10-15 UNTIL 2010-09-30 RESIGNED
MR BARRY CLIVE SHINE Aug 1950 British Director 2000-01-28 UNTIL 2000-04-18 RESIGNED
MR GABRIEL MARTIN RUHAN Sep 1964 Irish Director 2007-10-29 UNTIL 2014-05-30 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 2004-05-04 UNTIL 2005-01-07 RESIGNED
MRS JAIME VIOLET CABLE Secretary 2015-01-01 UNTIL 2017-05-02 RESIGNED
LAUREL SUSAN HARMER Mar 1956 Secretary 2003-11-11 UNTIL 2004-05-04 RESIGNED
LAUREL SUSAN HARMER Mar 1956 Secretary 2003-07-14 UNTIL 2003-10-28 RESIGNED
CHRISTOPHER TODHUNTER Jul 1953 British Secretary 2003-10-28 UNTIL 2003-11-11 RESIGNED
CHRISTOPHER TODHUNTER Jul 1953 British Secretary 2000-01-28 UNTIL 2003-07-14 RESIGNED
MRS JULIE ANNE KEECH Secretary 2017-05-02 UNTIL 2018-02-27 RESIGNED
MRS BEVERLEY RUTH NEILSON-WATTS Aug 1962 Secretary 2005-01-07 UNTIL 2015-01-01 RESIGNED
MR GABRIEL MARTIN RUHAN Sep 1964 Irish Secretary 2007-10-29 UNTIL 2007-10-29 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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