UNISEA MARITIME LTD
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03998176
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Robert Andrew Wood as a director on 1 January 2017; Termination of appointment of Ilias Iliopoulos as a director on 31 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of UNISEA MARITIME LTD are www.uniseamaritime.co.uk, and www.unisea-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unisea Maritime Ltd is a Private Limited Company. The company registration number is 03998176. Unisea Maritime Ltd has been working since 16 May 2000. The present status of the company is Active. The registered address of Unisea Maritime Ltd is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. METHERELL, Julian Richard is a Director of the company. WOOD, Robert Andrew is a Director of the company. Secretary PETTITT, Reginald Sidney has been resigned. Director ASBURY, Michael Lawrence has been resigned. Director ILIOPOULOS, Ilias has been resigned. Director PETTITT, Reginald Sidney has been resigned. Director SYKES, John Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 26 September 2005
Director
METHERELL, Julian Richard
Appointed Date: 25 June 2015
62 years old
Director
WOOD, Robert Andrew
Appointed Date: 01 January 2017
71 years old

Resigned Directors

Secretary
PETTITT, Reginald Sidney
Resigned: 26 September 2005
Appointed Date: 16 May 2000
Director
ASBURY, Michael Lawrence
Resigned: 31 October 2015
Appointed Date: 01 January 2013
78 years old
Director
ILIOPOULOS, Ilias
Resigned: 31 December 2016
Appointed Date: 11 August 2008
62 years old
Director
PETTITT, Reginald Sidney
Resigned: 28 December 2007
Appointed Date: 16 May 2000
101 years old
Director
SYKES, John Martin
Resigned: 31 December 2012
Appointed Date: 16 May 2000
66 years old

Persons With Significant Control

Julian Richard Metherell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ilias Iliopoulos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Peter George Livanos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UNISEA MARITIME LTD Events

06 Jan 2017
Appointment of Robert Andrew Wood as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Ilias Iliopoulos as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Nov 2016
Second filing of the annual return made up to 2 November 2015
...
... and 67 more events
13 Nov 2001
Accounting reference date shortened from 31/05/01 to 31/01/01
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
New director appointed
01 Jun 2001
Return made up to 16/05/01; full list of members
16 May 2000
Incorporation

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