CANADA MARITIME SERVICES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL
Company number 01160910
Status Active
Incorporation Date 21 February 1974
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 755,100 . The most likely internet sites of CANADA MARITIME SERVICES LIMITED are www.canadamaritimeservices.co.uk, and www.canada-maritime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canada Maritime Services Limited is a Private Limited Company. The company registration number is 01160910. Canada Maritime Services Limited has been working since 21 February 1974. The present status of the company is Active. The registered address of Canada Maritime Services Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. HATTENDORF, Mark is a Director of the company. Secretary BAKER, John Michael has been resigned. Secretary HILL, Elliot Robert Greatrex has been resigned. Secretary KAYSER, Reinhard Konrad Augustinus has been resigned. Secretary MANSFELD, Thomas has been resigned. Secretary SARTORI, Mario has been resigned. Secretary SHORT, Karen Margot has been resigned. Secretary STALMANS, Bruno Willem Anna has been resigned. Secretary WALTER, Joyce has been resigned. Secretary WEBB, Forbes Waddington has been resigned. Director ADAM, Bernd has been resigned. Director BRAUN, Gordon Abe has been resigned. Director BRETTSCHNEIDER, Dieter Willi has been resigned. Director BURROWS, Terence Arthur has been resigned. Director FRASER, Graham John has been resigned. Director HALLIWELL, Frank James has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director JORDAN, Michael John has been resigned. Director LACEY, Robert George has been resigned. Director MILES, Raymond Reginald has been resigned. Director WALDING, Keith John has been resigned. Director WALTER, Joyce has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 22 January 2016
61 years old
Director
HATTENDORF, Mark
Appointed Date: 20 November 2013
51 years old

Resigned Directors

Secretary
BAKER, John Michael
Resigned: 25 January 2007
Appointed Date: 31 January 2006
Secretary
HILL, Elliot Robert Greatrex
Resigned: 31 January 2006
Appointed Date: 02 August 2004
Secretary
KAYSER, Reinhard Konrad Augustinus
Resigned: 17 June 2010
Appointed Date: 30 April 2009
Secretary
MANSFELD, Thomas
Resigned: 30 April 2009
Appointed Date: 25 January 2007
Secretary
SARTORI, Mario
Resigned: 01 March 1997
Appointed Date: 22 May 1995
Secretary
SHORT, Karen Margot
Resigned: 02 August 2004
Appointed Date: 14 November 2001
Secretary
STALMANS, Bruno Willem Anna
Resigned: 22 May 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 17 June 2010
Secretary
WEBB, Forbes Waddington
Resigned: 13 November 2001
Appointed Date: 01 March 1997
Director
ADAM, Bernd
Resigned: 20 November 2013
Appointed Date: 23 August 2012
72 years old
Director
BRAUN, Gordon Abe
Resigned: 29 November 2000
Appointed Date: 15 November 1996
82 years old
Director
BRETTSCHNEIDER, Dieter Willi
Resigned: 29 August 2012
Appointed Date: 29 April 2009
77 years old
Director
BURROWS, Terence Arthur
Resigned: 16 December 2004
Appointed Date: 18 December 2000
79 years old
Director
FRASER, Graham John
Resigned: 27 February 1998
Appointed Date: 22 May 1995
69 years old
Director
HALLIWELL, Frank James
Resigned: 15 November 1996
77 years old
Director
JOHN, Andrew Lloyd
Resigned: 03 December 2013
Appointed Date: 17 June 2010
73 years old
Director
JORDAN, Michael John
Resigned: 25 July 2001
Appointed Date: 15 November 1996
88 years old
Director
LACEY, Robert George
Resigned: 19 March 1998
79 years old
Director
MILES, Raymond Reginald
Resigned: 15 November 1996
81 years old
Director
WALDING, Keith John
Resigned: 29 April 2009
Appointed Date: 20 May 1998
77 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 17 June 2010
74 years old

Persons With Significant Control

Cp Ships (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA MARITIME SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 755,100
08 Apr 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 130 more events
16 Aug 1986
Secretary resigned;new secretary appointed
22 Aug 1984
Company name changed\certificate issued on 22/08/84
18 Nov 1983
Company name changed\certificate issued on 18/11/83
15 Mar 1974
Registered office changed
21 Feb 1974
Certificate of incorporation

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