GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
CHELMSFORD GLOBAL MARINE SYSTEMS DIS LIMITED GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED SUBSERV LIMITED

Hellopages » Essex » Chelmsford » CM2 5PD
Company number 03333410
Status Active
Incorporation Date 14 March 1997
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company 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 (VESSELS II) LIMITED are www.globalmarinesystemsvesselsii.co.uk, and www.global-marine-systems-vessels-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Global Marine Systems Vessels Ii Limited is a Private Limited Company. The company registration number is 03333410. Global Marine Systems Vessels Ii Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Global Marine Systems Vessels Ii 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 BELL, Christopher Willliam has been resigned. Secretary BELL, Pamela Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUCK, Audrey Mary Therese has been resigned. Secretary FRATER, Simon Richard De Ferrars has been resigned. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Director BELL, Christopher Willliam has been resigned. Director BELL, Pamela Margaret has been resigned. Director BELL, Timothy John has been resigned. Director BUCK, Audrey Mary Therese has been resigned. Director DONALDSON, William Allan has been resigned. Director FORD, Peter Jonathan has been resigned. Director LISHER, Christopher Robin has been resigned. Director METCALF, Philip Casson has been resigned. Director RODGERS, Paul Terry has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director WARBURTON, Richard James has been resigned. Director WILSON, Peter Rowland has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 01 January 2015
Director
DOUGLAS, Ian David
Appointed Date: 24 April 2014
57 years old
Director
FRASER-SMITH, Richard
Appointed Date: 16 July 2015
61 years old

Resigned Directors

Secretary
BELL, Christopher Willliam
Resigned: 12 August 2000
Appointed Date: 01 July 1999
Secretary
BELL, Pamela Margaret
Resigned: 14 December 2000
Appointed Date: 20 August 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 14 March 1997
Secretary
BUCK, Audrey Mary Therese
Resigned: 01 July 1999
Appointed Date: 27 March 1997
Secretary
FRATER, Simon Richard De Ferrars
Resigned: 01 October 2004
Appointed Date: 14 December 2000
Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 01 January 2015
Appointed Date: 01 October 2004
Director
BELL, Christopher Willliam
Resigned: 12 August 2000
Appointed Date: 17 March 1997
70 years old
Director
BELL, Pamela Margaret
Resigned: 14 December 2000
Appointed Date: 20 August 2000
67 years old
Director
BELL, Timothy John
Resigned: 14 December 2000
Appointed Date: 20 August 2000
71 years old
Director
BUCK, Audrey Mary Therese
Resigned: 14 December 2000
Appointed Date: 27 March 1997
58 years old
Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 19 February 2014
61 years old
Director
FORD, Peter Jonathan
Resigned: 29 April 2008
Appointed Date: 25 April 2005
67 years old
Director
LISHER, Christopher Robin
Resigned: 08 July 2005
Appointed Date: 14 December 2000
73 years old
Director
METCALF, Philip Casson
Resigned: 14 August 2004
Appointed Date: 12 June 2003
67 years old
Director
RODGERS, Paul Terry
Resigned: 29 October 2007
Appointed Date: 25 April 2005
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 30 May 2014
Appointed Date: 29 October 2007
61 years old
Director
WARBURTON, Richard James
Resigned: 14 December 2000
Appointed Date: 04 September 1999
60 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 29 April 2008
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 14 March 1997

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 (VESSELS II) LIMITED Events

26 Sep 2016
Total exemption small company 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
  • USD 167.23
01 May 2015
Termination of appointment of William Allan Donaldson as a director on 30 April 2015
...
... and 95 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Registered office changed on 24/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Mar 1997
Incorporation

GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED Charges

12 June 1998
Mortgage debenture
Delivered: 22 June 1998
Status: Satisfied on 26 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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