LONDON INTERNATIONAL MARINE LTD
BASILDON LONDON MARINE INSURANCE GROUP LIMITED

Hellopages » Essex » Basildon » SS15 6TQ
Company number 08820075
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address ASTRA HOUSE CHRISTY WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016. The most likely internet sites of LONDON INTERNATIONAL MARINE LTD are www.londoninternationalmarine.co.uk, and www.london-international-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London International Marine Ltd is a Private Limited Company. The company registration number is 08820075. London International Marine Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of London International Marine Ltd is Astra House Christy Way Southfields Business Park Basildon Essex England Ss15 6tq. . GIBBS, Richard is a Director of the company. Director BOTTLEY, Stephen David has been resigned. Director DOWELL, Nicholas John has been resigned. Director DUTTON, Stephen Jeremy has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GIBBS, Richard
Appointed Date: 26 March 2015
59 years old

Resigned Directors

Director
BOTTLEY, Stephen David
Resigned: 05 January 2015
Appointed Date: 18 December 2013
67 years old
Director
DOWELL, Nicholas John
Resigned: 26 March 2015
Appointed Date: 05 January 2015
53 years old
Director
DUTTON, Stephen Jeremy
Resigned: 01 May 2016
Appointed Date: 06 August 2015
62 years old

Persons With Significant Control

Ice Cold Investments Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

LONDON INTERNATIONAL MARINE LTD Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
28 Nov 2014
Company name changed london marine insurance group LIMITED\certificate issued on 28/11/14
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
28 Nov 2014
Change of name notice
21 Nov 2014
Registered office address changed from 1 Alie Street Suite 312 London E1 8DE England to 39 Clarence Street Southend-on-Sea Essex SS1 1BH on 21 November 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1

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