VOGT & MAGUIRE SHIPBROKING LIMITED
LONDON BLUEOCEAN VENTURES LIMITED

Hellopages » City of London » City of London » EC2M 4YW

Company number 04904031
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 . The most likely internet sites of VOGT & MAGUIRE SHIPBROKING LIMITED are www.vogtmaguireshipbroking.co.uk, and www.vogt-maguire-shipbroking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vogt Maguire Shipbroking Limited is a Private Limited Company. The company registration number is 04904031. Vogt Maguire Shipbroking Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Vogt Maguire Shipbroking Limited is 15 Devonshire Square London Ec2m 4yw. . VOGT, Claire Hannah is a Secretary of the company. VOGT, Charlotte Jenny is a Director of the company. VOGT, Claire Hannah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BUSTAMANTE FERES, Fernando has been resigned. Director DE TEZANOS PINTO, Ricardo has been resigned. Director FERRADA, Rafael Ignacio has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HASBUN MARTINEZ, Oscar Eduardo has been resigned. Director RICKE GUZMAN, Arturo Hernan has been resigned. Director SUBIABRE VERGARA, Francisco has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VOGT, Claire Hannah
Appointed Date: 27 October 2003
Director
VOGT, Charlotte Jenny
Appointed Date: 27 October 2003
56 years old
Director
VOGT, Claire Hannah
Appointed Date: 27 October 2003
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 2003
Appointed Date: 18 September 2003
Director
BUSTAMANTE FERES, Fernando
Resigned: 28 March 2007
Appointed Date: 27 October 2003
70 years old
Director
DE TEZANOS PINTO, Ricardo
Resigned: 01 March 2005
Appointed Date: 27 October 2003
65 years old
Director
FERRADA, Rafael Ignacio
Resigned: 03 July 2014
Appointed Date: 03 April 2012
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 2003
Appointed Date: 18 September 2003
71 years old
Director
HASBUN MARTINEZ, Oscar Eduardo
Resigned: 03 July 2014
Appointed Date: 29 November 2011
56 years old
Director
RICKE GUZMAN, Arturo Hernan
Resigned: 30 March 2012
Appointed Date: 28 March 2007
64 years old
Director
SUBIABRE VERGARA, Francisco
Resigned: 31 October 2011
Appointed Date: 01 March 2005
74 years old

Persons With Significant Control

Mr Paul Johan Vogt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOGT & MAGUIRE SHIPBROKING LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
16 Jun 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
...
... and 46 more events
28 Nov 2003
New director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
28 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
Company name changed blueocean ventures LIMITED\certificate issued on 26/11/03
18 Sep 2003
Incorporation

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