INTERNATIONAL MARINE SPECIALISTS LIMITED - HAZEL GROVE
| Company Profile | Company Filings |
Overview
INTERNATIONAL MARINE SPECIALISTS LIMITED is a Private Limited Company from HAZEL GROVE ENGLAND and has the status: Active.
INTERNATIONAL MARINE SPECIALISTS LIMITED was incorporated 31 years ago on 26/08/1993 and has the registered number: 02848407. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL MARINE SPECIALISTS LIMITED was incorporated 31 years ago on 26/08/1993 and has the registered number: 02848407. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL MARINE SPECIALISTS LIMITED - HAZEL GROVE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
UNIVERSAL HOUSE, BRAMHALL MOOR TECHNOLOGY PARK
HAZEL GROVE
STOCKPORT
SK7 5BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSURANCE MARKET SERVICES LIMITED (until 12/07/2019)
INSURANCE MARKET SERVICES LIMITED (until 12/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID PAGE | Mar 1966 | British | Director | 2019-02-11 | CURRENT |
| MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2019-02-11 | CURRENT |
| MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2019-02-11 | CURRENT |
| MR DAVID JASON RILEY | Apr 1973 | British | Director | 2013-07-22 UNTIL 2019-02-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1993-09-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1993-09-17 | RESIGNED | ||
| JANET BRADSHAW | Feb 1961 | British | Secretary | 2009-04-07 UNTIL 2019-02-11 | RESIGNED |
| MICHAEL JOHN DUBUS | Dec 1939 | British | Secretary | 1993-09-17 UNTIL 2009-04-07 | RESIGNED |
| OLIVER DENHAM GILBART-SMITH | May 1947 | British | Director | 1993-09-17 UNTIL 2009-04-07 | RESIGNED |
| MR RAY RYAN | Jan 1973 | English | Director | 2010-10-27 UNTIL 2019-02-11 | RESIGNED |
| MR MARK JONATHAN ROGERS | Feb 1973 | British | Director | 2013-07-22 UNTIL 2019-02-11 | RESIGNED |
| MR JOHN DAVID PAGE | Dec 1966 | British | Director | 2019-02-11 UNTIL 2019-02-11 | RESIGNED |
| RICHARD HUGHES | Jul 1966 | British | Director | 2010-10-27 UNTIL 2019-02-11 | RESIGNED |
| MR IAIN DUNCAN BRAMWELL | Jul 1964 | British | Director | 2009-04-07 UNTIL 2019-02-11 | RESIGNED |
| MICHAEL JOHN DUBUS | Dec 1939 | British | Director | 1993-09-17 UNTIL 2009-04-07 | RESIGNED |
| ROBERT JOHN BAGSHAW | Jan 1961 | British | Director | 1995-05-24 UNTIL 1999-08-31 | RESIGNED |
| MR DAVID IAN ABBOTT | Jul 1959 | British | Director | 2013-07-22 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr & P Group Limited | 2019-12-20 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thurstone Ltd | 2019-01-31 - 2019-12-20 | Stockport | Ownership of shares 75 to 100 percent | |
| Mr David Jason Riley | 2016-07-22 - 2019-01-31 | 4/1971 | Stockport | Significant influence or control |
| Mr Mark Jonathan Rogers | 2016-07-22 - 2019-01-31 | 2/1973 | Stockport | Significant influence or control |
| Mr Iain Duncan Bramwell | 2016-04-07 - 2019-01-31 | 7/1964 | Stockport | Significant influence or control |
| Thurstone Ltd | 2016-04-06 - 2019-12-20 | Stockport | Ownership of shares 75 to 100 percent |