GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
CHELMSFORD

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Company number 03917661
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address NEW SAXON HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015. The most likely internet sites of GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED are www.globalmarinesystemsinvestments.co.uk, and www.global-marine-systems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Global Marine Systems Investments Limited is a Private Limited Company. The company registration number is 03917661. Global Marine Systems Investments Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Global Marine Systems Investments Limited is New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex Cm2 5pd. . CABLE, Jaime Violet is a Secretary of the company. DOUGLAS, Ian David is a Director of the company. FRASER-SMITH, Richard is a Director of the company. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary HARMER, Laurel Susan has been resigned. Secretary HARMER, Laurel Susan has been resigned. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Secretary RUHAN, Gabriel Martin has been resigned. Secretary TODHUNTER, Christopher has been resigned. Secretary TODHUNTER, Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONALDSON, William Allan has been resigned. Director DUNLEAVY, Ann Geraldine has been resigned. Director HAYSOM, Timothy James has been resigned. Director RODGERS, Paul Terry has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SHINE, Barry Clive has been resigned. Director TODHUNTER, Christopher has been resigned. Director WILSON, Peter Rowland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 01 January 2015
Director
DOUGLAS, Ian David
Appointed Date: 15 October 2008
57 years old
Director
FRASER-SMITH, Richard
Appointed Date: 16 July 2015
61 years old

Resigned Directors

Secretary
DUNLEAVY, Ann Geraldine
Resigned: 07 January 2005
Appointed Date: 04 May 2004
Secretary
HARMER, Laurel Susan
Resigned: 04 May 2004
Appointed Date: 11 November 2003
Secretary
HARMER, Laurel Susan
Resigned: 28 October 2003
Appointed Date: 14 July 2003
Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 01 January 2015
Appointed Date: 07 January 2005
Secretary
RUHAN, Gabriel Martin
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Secretary
TODHUNTER, Christopher
Resigned: 11 November 2003
Appointed Date: 28 October 2003
Secretary
TODHUNTER, Christopher
Resigned: 14 July 2003
Appointed Date: 28 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 24 April 2014
61 years old
Director
DUNLEAVY, Ann Geraldine
Resigned: 07 January 2005
Appointed Date: 12 January 2004
69 years old
Director
HAYSOM, Timothy James
Resigned: 07 January 2005
Appointed Date: 13 November 2000
59 years old
Director
RODGERS, Paul Terry
Resigned: 29 October 2007
Appointed Date: 01 October 2004
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 30 May 2014
Appointed Date: 29 October 2007
61 years old
Director
SHINE, Barry Clive
Resigned: 18 April 2000
Appointed Date: 28 January 2000
75 years old
Director
TODHUNTER, Christopher
Resigned: 12 January 2004
Appointed Date: 28 January 2000
72 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 15 October 2008
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Global Marine Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Aug 2015
Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
01 May 2015
Termination of appointment of William Allan Donaldson as a director on 30 April 2015
...
... and 75 more events
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
14 Feb 2000
New director appointed
28 Jan 2000
Incorporation

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