Company number 08860816
Status Active
Incorporation Date 24 January 2014
Company Type Public Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Michael Straughen as a director on 1 January 2017; Termination of appointment of Harold Richard Dallas as a director on 1 January 2017. The most likely internet sites of GULF MARINE SERVICES PLC are www.gulfmarineservices.co.uk, and www.gulf-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulf Marine Services Plc is a Public Limited Company.
The company registration number is 08860816. Gulf Marine Services Plc has been working since 24 January 2014.
The present status of the company is Active. The registered address of Gulf Marine Services Plc is 1st Floor 40 Dukes Place London Ec3a 7nh. . BROWN, John Davies is a Secretary of the company. ANDERSON, Duncan Stewart is a Director of the company. ANDERSON, William Richard is a Director of the company. BATEY, Simon George is a Director of the company. FOLL, Christopher John is a Director of the company. HEALE, Simon John Newton is a Director of the company. SOLH, Karim Mohamad Farouk, Dr is a Director of the company. Director DALLAS, Harold Richard has been resigned. Director ROBERTSON, Andrew John has been resigned. Director STRAUGHEN, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
STRAUGHEN, Michael
Resigned: 01 January 2017
Appointed Date: 27 February 2014
75 years old
GULF MARINE SERVICES PLC Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Termination of appointment of Michael Straughen as a director on 1 January 2017
24 Jan 2017
Termination of appointment of Harold Richard Dallas as a director on 1 January 2017
24 May 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
...
... and 34 more events
05 Feb 2014
Statement of capital on 5 February 2014
05 Feb 2014
Solvency statement dated 05/02/14
05 Feb 2014
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
05 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
24 Jan 2014
Incorporation
7 December 2015
Charge code 0886 0816 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Abu Dhabi Commercial Bank Pjsc
Description: Contains fixed charge…
7 December 2015
Charge code 0886 0816 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Abu Dhabi Commercial Bank Pjsc
Description: Contains floating charge…
11 February 2014
Charge code 0886 0816 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Abu Dhabi Islamic Bank Pjsc
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0886 0816 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Abu Dhabi Islamic Bank Pjsc
Description: Notification of addition to or amendment of charge…