BURNHAM MARINE LIMITED
HARLOW GATLAND OFFSHORE CONSULTANCY LTD

Hellopages » Essex » Harlow » CM17 0LS

Company number 07752177
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 24 SHEERING ROAD, HARLOW, CM17 0LS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURNHAM MARINE LIMITED are www.burnhammarine.co.uk, and www.burnham-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Harlow Town Rail Station is 2.3 miles; to Bishops Stortford Rail Station is 5.8 miles; to Rye House Rail Station is 6.2 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Marine Limited is a Private Limited Company. The company registration number is 07752177. Burnham Marine Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Burnham Marine Limited is 24 Sheering Road Harlow Cm17 0ls. . GATLAND, Janet is a Secretary of the company. GATLAND, Alan is a Director of the company. GATLAND, Janet is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GATLAND, Janet
Appointed Date: 24 August 2011
Director
GATLAND, Alan
Appointed Date: 24 August 2011
74 years old
Director
GATLAND, Janet
Appointed Date: 24 August 2011
73 years old

Persons With Significant Control

Mr Alan Gatland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNHAM MARINE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
02 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
20 Nov 2012
Total exemption small company accounts made up to 31 August 2012
28 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
25 Aug 2011
Company name changed gatland offshore consultancy LTD\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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