CMI OFFSHORE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DX

Company number 07292668
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Ms Nadiya Isikova on 25 November 2016; Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016; Termination of appointment of Gateley Secretaries Limited as a secretary on 26 September 2016. The most likely internet sites of CMI OFFSHORE (UK) LIMITED are www.cmioffshoreuk.co.uk, and www.cmi-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmi Offshore Uk Limited is a Private Limited Company. The company registration number is 07292668. Cmi Offshore Uk Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Cmi Offshore Uk Limited is 1 Paternoster Square London Ec4m 7dx. . ISIKOVA, Nadiya is a Secretary of the company. KEISNER, Richard Jeffrey is a Director of the company. POLITOU, Athanasia is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director QUIRKE, Patrick has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ISIKOVA, Nadiya
Appointed Date: 30 September 2016
Director
KEISNER, Richard Jeffrey
Appointed Date: 29 June 2010
74 years old
Director
POLITOU, Athanasia
Appointed Date: 30 November 2013
50 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 September 2016
Appointed Date: 23 June 2010
Director
QUIRKE, Patrick
Resigned: 30 December 2013
Appointed Date: 29 June 2010
61 years old
Director
WARD, Michael James
Resigned: 09 July 2010
Appointed Date: 23 June 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 09 July 2010
Appointed Date: 23 June 2010

CMI OFFSHORE (UK) LIMITED Events

28 Nov 2016
Secretary's details changed for Ms Nadiya Isikova on 25 November 2016
25 Nov 2016
Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016
10 Oct 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 26 September 2016
01 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 4
13 Aug 2016
Satisfaction of charge 072926680001 in full
...
... and 22 more events
16 Jul 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
16 Jul 2010
Appointment of Patrick Quirke as a director
16 Jul 2010
Appointment of Richard Jeffrey Keisner as a director
16 Jul 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 July 2010
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CMI OFFSHORE (UK) LIMITED Charges

2 June 2015
Charge code 0729 2668 0001
Delivered: 4 June 2015
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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