GLOBAL MARITIME CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BR

Company number 03201590
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address SADDLERS HOUSE 44 GUTTER LANE, CHEAPSIDE, LONDON, GREATER LONDON, EC2V 6BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Director's details changed for Mr Peter John Yearsley on 7 March 2016. The most likely internet sites of GLOBAL MARITIME CONSULTANCY LIMITED are www.globalmaritimeconsultancy.co.uk, and www.global-maritime-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Maritime Consultancy Limited is a Private Limited Company. The company registration number is 03201590. Global Maritime Consultancy Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Global Maritime Consultancy Limited is Saddlers House 44 Gutter Lane Cheapside London Greater London Ec2v 6br. . YEARSLEY, Peter John is a Secretary of the company. SUTTON, David is a Director of the company. YEARSLEY, Peter John is a Director of the company. Secretary HOGG, Gary Anthony has been resigned. Secretary JENMAN, Christopher Aubrey has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director AUSTIN, Richard Thomas Christopher has been resigned. Director AUSTIN, Richard Thomas Christopher has been resigned. Director BARR, Charles Stuart has been resigned. Director BYCZNSKI, Stefan Henryk Antoni has been resigned. Director COLLINGS, Christopher Stuart has been resigned. Director HATLEM, Kjell Ove has been resigned. Director HOGG, Gary Anthony has been resigned. Director JENMAN, Christopher Aubrey has been resigned. Director MILLER, Barry Leonard, Dr has been resigned. Director SMITH, Ian Arthur Astley, Dr has been resigned. Director SORTLAND, Peder has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VATSVAAG, Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YEARSLEY, Peter John
Appointed Date: 12 November 2015
Director
SUTTON, David
Appointed Date: 28 January 2016
67 years old
Director
YEARSLEY, Peter John
Appointed Date: 12 November 2015
40 years old

Resigned Directors

Secretary
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 23 June 2006
Secretary
JENMAN, Christopher Aubrey
Resigned: 23 June 2006
Appointed Date: 21 May 1996
Nominee Secretary
THOMAS, Howard
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Director
AUSTIN, Richard Thomas Christopher
Resigned: 31 October 2012
Appointed Date: 23 June 2006
69 years old
Director
AUSTIN, Richard Thomas Christopher
Resigned: 04 December 2002
Appointed Date: 29 May 1996
69 years old
Director
BARR, Charles Stuart
Resigned: 04 December 2002
Appointed Date: 29 May 1996
80 years old
Director
BYCZNSKI, Stefan Henryk Antoni
Resigned: 26 October 2012
Appointed Date: 03 May 2004
73 years old
Director
COLLINGS, Christopher Stuart
Resigned: 04 December 2002
Appointed Date: 29 May 1996
77 years old
Director
HATLEM, Kjell Ove
Resigned: 31 March 2016
Appointed Date: 01 October 2014
66 years old
Director
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 03 May 2004
61 years old
Director
JENMAN, Christopher Aubrey
Resigned: 23 June 2006
Appointed Date: 29 May 1996
79 years old
Director
MILLER, Barry Leonard, Dr
Resigned: 23 June 2006
Appointed Date: 29 May 1996
80 years old
Director
SMITH, Ian Arthur Astley, Dr
Resigned: 23 June 2006
Appointed Date: 21 May 1996
79 years old
Director
SORTLAND, Peder
Resigned: 28 January 2016
Appointed Date: 26 March 2015
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 May 1996
Appointed Date: 21 May 1996
63 years old
Director
VATSVAAG, Jan
Resigned: 26 March 2015
Appointed Date: 03 May 2004
66 years old

GLOBAL MARITIME CONSULTANCY LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
05 Jul 2016
Director's details changed for Mr Peter John Yearsley on 7 March 2016
05 Jul 2016
Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016
12 Feb 2016
Appointment of Mr David Sutton as a director on 28 January 2016
...
... and 97 more events
01 Jun 1996
New secretary appointed
01 Jun 1996
New director appointed
01 Jun 1996
Secretary resigned
01 Jun 1996
Director resigned
21 May 1996
Incorporation

GLOBAL MARITIME CONSULTANCY LIMITED Charges

11 February 2014
Charge code 0320 1590 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
20 June 2005
Charge of deposit
Delivered: 23 June 2005
Status: Satisfied on 1 December 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 March 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 18 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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