AMULET MARITIME LIMITED - LONDON
Overview
AMULET MARITIME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMULET MARITIME LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397801. The accounts status is FULL.
AMULET MARITIME LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397801. The accounts status is FULL.
AMULET MARITIME 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 |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
SUITE 1, 3RD FLOOR, 11-12
LONDON
SW1Y 4LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUIS ANTONIO GARCIA SANCHEZ | Jan 1960 | Spanish | Director | 2016-06-30 | CURRENT |
| JOSE LUIS MUNOZ VEGA | Jan 1979 | Spanish | Director | 2016-06-30 | CURRENT |
| MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2010-11-24 | CURRENT |
| MR AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2010-11-24 UNTIL 2012-03-15 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2010-10-05 UNTIL 2010-11-24 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2010-10-05 UNTIL 2010-11-24 | RESIGNED | ||
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2010-11-24 UNTIL 2011-01-28 | RESIGNED |
| MS GILLIAN LOWSON | Secretary | 2010-11-24 UNTIL 2013-06-17 | RESIGNED | ||
| MS DONNA MAY SKINNER | Nov 1972 | British | Director | 2013-05-20 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL JAMES MOUNTAIN | Aug 1984 | British | Director | 2010-10-05 UNTIL 2010-11-24 | RESIGNED |
| BRUCE DALE MCKENZIE | Nov 1954 | Canadian | Director | 2010-11-24 UNTIL 2012-02-15 | RESIGNED |
| SANDRA MARY STASH | May 1959 | American | Director | 2010-11-24 UNTIL 2013-03-31 | RESIGNED |
| MR ADRIAN GAVIN | Apr 1975 | British | Director | 2012-08-09 UNTIL 2013-05-22 | RESIGNED |
| MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2013-05-22 UNTIL 2015-09-30 | RESIGNED |
| MR GRANT JOSEPH VIDRINE | Jul 1957 | American | Director | 2013-05-27 UNTIL 2015-09-16 | RESIGNED |
| MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2011-02-03 UNTIL 2013-05-22 | RESIGNED |
| MR PAUL CHRISTOPHER STIRLING HILFERTY | Dec 1951 | British & Canadian | Director | 2012-03-15 UNTIL 2013-05-13 | RESIGNED |
| MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2012-03-15 UNTIL 2013-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tegsi (Uk) Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |