INTERNATIONAL MARITIME AGENCIES (UK) LIMITED

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Company number 03692233
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF1 4DX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of INTERNATIONAL MARITIME AGENCIES (UK) LIMITED are www.internationalmaritimeagenciesuk.co.uk, and www.international-maritime-agencies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. International Maritime Agencies Uk Limited is a Private Limited Company. The company registration number is 03692233. International Maritime Agencies Uk Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of International Maritime Agencies Uk Limited is 16 Churchill Way Cardiff Cf1 4dx. . WILKINSON, Carol is a Secretary of the company. WHELAN, David is a Director of the company. WILKINSON, Carol is a Director of the company. WILKINSON, Norman is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WILKINSON, Carol
Appointed Date: 02 January 2000

Director
WHELAN, David
Appointed Date: 02 January 2000
65 years old

Director
WILKINSON, Carol
Appointed Date: 02 January 2000
67 years old

Director
WILKINSON, Norman
Appointed Date: 12 January 2000
71 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 02 January 2000
Appointed Date: 06 January 1999

Director
DELANEY, Brendan
Resigned: 02 January 2000
Appointed Date: 06 January 1999
75 years old

Persons With Significant Control

Mr Norman Wilkinson
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL MARITIME AGENCIES (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000

20 Mar 2015
Secretary's details changed for Carol Wilkinson on 28 February 2015
20 Mar 2015
Director's details changed for Norman Wilkinson on 28 February 2015
...
... and 39 more events
19 Jun 2000
Director resigned
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
New director appointed
06 Jan 1999
Incorporation