GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
INTERCHANGE CHELMSFORD

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Company number 06057657
Status Active
Incorporation Date 18 January 2007
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 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-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 (VESSELS) LIMITED are www.globalmarinesystemsvessels.co.uk, and www.global-marine-systems-vessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Global Marine Systems Vessels Limited is a Private Limited Company. The company registration number is 06057657. Global Marine Systems Vessels Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Global Marine Systems Vessels 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 MCKEE, Sarah Emily has been resigned. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Director DONALDSON, William Allan has been resigned. Director MCNALLY, Simon John has been resigned. Director RODGERS, Paul Terry has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SCOTT, Stehpen Derrick has been resigned. Director WILSON, Peter Rowland has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

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

Resigned Directors

Secretary
MCKEE, Sarah Emily
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 01 January 2015
Appointed Date: 18 January 2007
Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 14 November 2013
61 years old
Director
MCNALLY, Simon John
Resigned: 18 January 2007
Appointed Date: 18 January 2007
54 years old
Director
RODGERS, Paul Terry
Resigned: 29 October 2007
Appointed Date: 18 January 2007
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 30 May 2014
Appointed Date: 18 January 2007
61 years old
Director
SCOTT, Stehpen Derrick
Resigned: 20 October 2008
Appointed Date: 29 October 2007
63 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 20 October 2008
70 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 (VESSELS) 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
  • USD 2
01 May 2015
Termination of appointment of William Allan Donaldson as a director on 30 April 2015
...
... and 46 more events
27 Jan 2007
New secretary appointed
27 Jan 2007
New director appointed
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
18 Jan 2007
Incorporation

GLOBAL MARINE SYSTEMS (VESSELS) LIMITED Charges

23 January 2014
Charge code 0605 7657 0007
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0605 7657 0006
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0605 7657 0005
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0605 7657 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: The UK flag vessel M.V. "cs sovereign" (official number…
23 January 2014
Charge code 0605 7657 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: The UK flag vessel M.V. "cs sovereign" (official number…
23 January 2014
Charge code 0605 7657 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: The UK flag vessel M.V. "wave sentinal" (official number…
23 January 2014
Charge code 0605 7657 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: The UK flag vessel M.V. "wave sentinal" (official number…

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