EUROMARINE INSURANCE SERVICES LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8PJ

Company number 02869815
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address WIGHAM HOUSE, WAKERING ROAD, BARKING, ESSEX, ENGLAND, IG11 8PJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Current accounting period shortened from 1 January 2017 to 31 December 2016; Appointment of Mr Stephen John Starling Lark as a director on 24 May 2016. The most likely internet sites of EUROMARINE INSURANCE SERVICES LIMITED are www.euromarineinsuranceservices.co.uk, and www.euromarine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Blackhorse Road Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromarine Insurance Services Limited is a Private Limited Company. The company registration number is 02869815. Euromarine Insurance Services Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Euromarine Insurance Services Limited is Wigham House Wakering Road Barking Essex England Ig11 8pj. . BROWN, Carl Whitmore is a Secretary of the company. BROWN, Carl Whitmore is a Director of the company. FOSTER, David Frederick is a Director of the company. GOLD, Alyson is a Director of the company. GOLD, Anthony Renny is a Director of the company. LARK, Stephen John Starling is a Director of the company. Secretary COLLIDGE, Christopher Patrick has been resigned. Secretary GOLD, Anthony Renny has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COLLIDGE, Christopher Patrick has been resigned. Director COLLIDGE, Patrick Maurice has been resigned. Director CULLEN, William George has been resigned. Director GOLD, Gerald George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BROWN, Carl Whitmore
Appointed Date: 06 May 2016
Director
BROWN, Carl Whitmore
Appointed Date: 24 May 2016
59 years old
Director
FOSTER, David Frederick
Appointed Date: 24 May 2016
61 years old
Director
GOLD, Alyson
Appointed Date: 01 January 2003
56 years old
Director
GOLD, Anthony Renny
Appointed Date: 07 January 1994
62 years old
Director
LARK, Stephen John Starling
Appointed Date: 24 May 2016
59 years old

Resigned Directors

Secretary
COLLIDGE, Christopher Patrick
Resigned: 28 February 1995
Secretary
GOLD, Anthony Renny
Resigned: 06 May 2016
Appointed Date: 28 February 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 January 1994
Appointed Date: 08 November 1993
Director
COLLIDGE, Christopher Patrick
Resigned: 28 February 1995
Appointed Date: 07 January 1994
71 years old
Director
COLLIDGE, Patrick Maurice
Resigned: 28 February 1995
Appointed Date: 07 January 1994
94 years old
Director
CULLEN, William George
Resigned: 04 August 2006
Appointed Date: 07 January 1994
80 years old
Director
GOLD, Gerald George
Resigned: 28 February 1995
Appointed Date: 07 January 1994
91 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 January 1994
Appointed Date: 08 November 1993
71 years old

Persons With Significant Control

Mr Graham Robert Starling Lark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Starling Lark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROMARINE INSURANCE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Current accounting period shortened from 1 January 2017 to 31 December 2016
14 Jun 2016
Appointment of Mr Stephen John Starling Lark as a director on 24 May 2016
13 Jun 2016
Appointment of Mr David Frederick Foster as a director on 24 May 2016
13 Jun 2016
Appointment of Mr Carl Whitmore Brown as a director on 24 May 2016
...
... and 72 more events
25 Jan 1994
Registered office changed on 25/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 1994
Company name changed stamshaw LIMITED\certificate issued on 24/01/94
21 Jan 1994
Company name changed\certificate issued on 21/01/94
08 Nov 1993
Incorporation
08 Nov 1993
Incorporation

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