GLOBAL MARINE HOLDINGS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
GLOBAL MARINE HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE HOLDINGS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352407. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL MARINE HOLDINGS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352407. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL MARINE HOLDINGS LIMITED - CHELMSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEHOUSE MARINE LIMITED (until 26/07/2016)
BRIDGEHOUSE MARINE LIMITED (until 26/07/2016)
WHARVE LIMITED (until 10/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DICK HELGESON FAGERSTAL | Mar 1960 | American,Swedish | Director | 2014-09-22 | CURRENT |
MRS JAIME VIOLET CABLE | Secretary | 2018-02-27 | CURRENT | ||
MR WILLIAM JOSEPH HANENBERG JR. | Jun 1981 | American | Director | 2020-03-18 | CURRENT |
MR BRUCE JAMES NEILSON-WATTS | Mar 1970 | British | Director | 2020-03-18 | CURRENT |
MR DAVID LEONARD RATTNER | Mar 1964 | American | Director | 2020-03-18 | CURRENT |
MR MARK ROY CHARLES SHAHA | May 1979 | British | Director | 2022-10-10 | CURRENT |
MS LEANNE MAREE THOMSON | Apr 1969 | British | Director | 2022-12-01 | CURRENT |
MS DAWNA MARIE STICKLER | Sep 1964 | British | Director | 2014-03-27 UNTIL 2014-09-22 | RESIGNED |
BRIDGE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2004-08-02 UNTIL 2014-03-27 | RESIGNED | ||
MR GABRIEL MARTIN RUHAN | Sep 1964 | Irish | Director | 2012-04-04 UNTIL 2014-03-27 | RESIGNED |
LARRY WAYNE SCHWARTZ | Jan 1963 | American | Director | 2004-11-08 UNTIL 2009-07-21 | RESIGNED |
LARRY WAYNE SCHWARTZ | Jan 1963 | American | Director | 2004-08-11 UNTIL 2004-10-20 | RESIGNED |
MISS SINEAD CATHERINE IRVING | Aug 1983 | British | Director | 2014-03-27 UNTIL 2014-09-22 | RESIGNED |
MR JOHN TAYLOR | Dec 1960 | British | Director | 2020-03-18 UNTIL 2022-01-31 | RESIGNED |
MR JAMES CLIFFORD KERMODE TEARE | Apr 1974 | British | Director | 2002-01-14 UNTIL 2003-07-31 | RESIGNED |
MR ANDREW JOSEPH RUHAN | Sep 1962 | British | Director | 2004-11-08 UNTIL 2012-09-24 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Director | 2003-10-02 UNTIL 2004-08-02 | RESIGNED |
SHEILA MARGARET CREEDON | Jun 1977 | British | Secretary | 2002-01-14 UNTIL 2004-08-02 | RESIGNED |
ANDREA MANCUSO | Secretary | 2014-09-22 UNTIL 2015-04-08 | RESIGNED | ||
MR STEPHEN DERRICK SCOTT | May 1962 | British | Director | 2012-04-05 UNTIL 2014-03-27 | RESIGNED |
MR MICHAEL SENA | Mar 1973 | American | Director | 2018-07-02 UNTIL 2020-02-27 | RESIGNED |
MRS JULIE ANNE KEECH | Secretary | 2017-05-02 UNTIL 2018-02-27 | RESIGNED | ||
MRS JAIME VIOLET CABLE | Secretary | 2015-04-08 UNTIL 2017-05-02 | RESIGNED | ||
NOMINEE SERVICE HOLDINGS LIMITED | Corporate Secretary | 2013-03-27 UNTIL 2014-09-22 | RESIGNED | ||
MR ALAN CAMPBELL | Aug 1963 | British | Director | 2004-08-02 UNTIL 2004-10-20 | RESIGNED |
MR ANDREW JOSEPH RUHAN | Sep 1962 | British | Director | 2004-08-11 UNTIL 2004-10-20 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Director | 2008-04-29 UNTIL 2009-10-26 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Director | 2010-10-20 UNTIL 2012-11-22 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Director | 2013-12-04 UNTIL 2014-03-27 | RESIGNED |
MR NATHANAEL CHESTER JOHANSEN-ALLISON | Jan 1970 | British | Director | 2020-03-18 UNTIL 2022-11-25 | RESIGNED |
MICHAEL JOHN DANIEL | Oct 1956 | British | Director | 2020-03-18 UNTIL 2021-09-20 | RESIGNED |
MR MARK ALEXANDER GILLESPIE | Aug 1970 | British | Director | 2021-09-20 UNTIL 2022-05-13 | RESIGNED |
MR IAN DAVID DOUGLAS | Apr 1968 | British | Director | 2020-03-18 UNTIL 2022-10-10 | RESIGNED |
PAUL KENNETH VOIGT | Dec 1958 | American | Director | 2014-09-22 UNTIL 2018-05-09 | RESIGNED |
SIMON NICHOLAS HOPE COOPER | Jan 1954 | British | Director | 2003-10-02 UNTIL 2004-08-02 | RESIGNED |
SIMON NICHOLAS HOPE COOPER | Jan 1954 | British | Director | 2004-10-20 UNTIL 2004-11-09 | RESIGNED |
MR SIMON NICHOLAS HOPE COOPER | Jan 1954 | British | Director | 2009-10-16 UNTIL 2012-11-22 | RESIGNED |
MR SIMON NICHOLAS HOPE COOPER | Jan 1954 | British | Director | 2013-12-04 UNTIL 2014-03-27 | RESIGNED |
WAYNE BARR | Feb 1964 | American | Director | 2014-09-22 UNTIL 2020-02-27 | RESIGNED |
MR ALAN CAMPBELL | Aug 1963 | British | Director | 2004-11-08 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trafalgar Acquisition Co, Limited | 2020-02-28 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
New Saxon 2019 Limited | 2019-11-27 - 2020-02-28 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Marine Holdings Llc | 2016-04-06 - 2019-11-27 | Wilmington 19808 | Ownership of shares 75 to 100 percent |