GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
CHELMSFORD GLOBAL MARINE SYSTEMS (2011) LIMITED GLOBAL MARINE SYSTEMS ENERGY LIMITED

Hellopages » Essex » Chelmsford » CM2 5PD

Company number 07630173
Status Active
Incorporation Date 11 May 2011
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts 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 OIL AND GAS LIMITED are www.globalmarinesystemsoilandgas.co.uk, and www.global-marine-systems-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Global Marine Systems Oil and Gas Limited is a Private Limited Company. The company registration number is 07630173. Global Marine Systems Oil and Gas Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Global Marine Systems Oil and Gas 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. Director DONALDSON, William Allan has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SCOTT, Stehpen Derrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 01 January 2015
Director
DOUGLAS, Ian David
Appointed Date: 30 July 2013
57 years old
Director
FRASER-SMITH, Richard
Appointed Date: 16 July 2015
61 years old

Resigned Directors

Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 30 July 2013
61 years old
Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 11 May 2011
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 01 August 2013
Appointed Date: 11 May 2011
61 years old
Director
SCOTT, Stehpen Derrick
Resigned: 01 August 2013
Appointed Date: 23 November 2012
63 years old

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 OIL AND GAS LIMITED Events

06 Sep 2016
Full accounts 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 1
01 May 2015
Termination of appointment of William Allan Donaldson as a director on 30 April 2015
...
... and 16 more events
28 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
31 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
02 Jun 2011
Company name changed global marine systems energy LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
02 Jun 2011
Change of name notice
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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