LLOYD'S REGISTER GMT LIMITED
LONDON GUARDIAN MARINE TESTING LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 06428883
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Mark Horsey as a director on 12 September 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of LLOYD'S REGISTER GMT LIMITED are www.lloydsregistergmt.co.uk, and www.lloyd-s-register-gmt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Register Gmt Limited is a Private Limited Company. The company registration number is 06428883. Lloyd S Register Gmt Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Lloyd S Register Gmt Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad is a Secretary of the company. LAWLESS, David John is a Director of the company. LEWIS, Gwynne Dudley Welford is a Director of the company. LIVINGSTON, Paul is a Director of the company. MCEWEN, Andrew James is a Director of the company. RAITT, Douglas is a Director of the company. SHAW, Andrew Dorian is a Director of the company. Secretary DENYER, Edwin John has been resigned. Secretary MCEWEN, Andrew James has been resigned. Secretary NEWTON, Barry John has been resigned. Director GREGORY, David has been resigned. Director HORSEY, Mark has been resigned. Director NICE, Simon Oliver has been resigned. Director NIJHOUT, Henricus Gerardus Alphonsus has been resigned. Director RAITT, Douglas Michael has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
COLBY-BLAKE, Chad
Appointed Date: 31 March 2015
Director
LAWLESS, David John
Appointed Date: 29 June 2012
63 years old
Director
LEWIS, Gwynne Dudley Welford
Appointed Date: 31 March 2015
62 years old
Director
LIVINGSTON, Paul
Appointed Date: 31 December 2009
47 years old
Director
MCEWEN, Andrew James
Appointed Date: 31 December 2009
53 years old
Director
RAITT, Douglas
Appointed Date: 31 March 2015
52 years old
Director
SHAW, Andrew Dorian
Appointed Date: 23 December 2009
61 years old

Resigned Directors

Secretary
DENYER, Edwin John
Resigned: 06 May 2010
Appointed Date: 23 January 2008
Secretary
MCEWEN, Andrew James
Resigned: 31 March 2015
Appointed Date: 06 May 2010
Secretary
NEWTON, Barry John
Resigned: 23 January 2008
Appointed Date: 16 November 2007
Director
GREGORY, David
Resigned: 28 December 2009
Appointed Date: 16 November 2007
63 years old
Director
HORSEY, Mark
Resigned: 12 September 2016
Appointed Date: 31 March 2015
57 years old
Director
NICE, Simon Oliver
Resigned: 31 March 2015
Appointed Date: 02 September 2011
57 years old
Director
NIJHOUT, Henricus Gerardus Alphonsus
Resigned: 31 March 2015
Appointed Date: 20 September 2010
67 years old
Director
RAITT, Douglas Michael
Resigned: 29 June 2012
Appointed Date: 02 September 2011
52 years old

Persons With Significant Control

Lloyd's Register Inspection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD'S REGISTER GMT LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Sep 2016
Termination of appointment of Mark Horsey as a director on 12 September 2016
23 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
03 Jun 2016
Auditor's resignation
15 Jan 2016
Statement of capital on 15 January 2016
  • GBP 490,000.0
...
... and 51 more events
12 Mar 2008
Registered office changed on 12/03/2008 from the dell, seven corners lane beverley east yorkshire HU17 7AJ
02 Feb 2008
Ad 30/01/08--------- £ si 349999@1=349999 £ ic 1/350000
24 Jan 2008
New secretary appointed
24 Jan 2008
Secretary resigned
16 Nov 2007
Incorporation

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