Company number 05468584
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
GBP 2
. The most likely internet sites of GLOBAL MARINE TRAVEL (UK) LIMITED are www.globalmarinetraveluk.co.uk, and www.global-marine-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Marine Travel Uk Limited is a Private Limited Company.
The company registration number is 05468584. Global Marine Travel Uk Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of Global Marine Travel Uk Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. DAVEY, Timothy Douglas is a Director of the company. MOE, Eric Karl is a Director of the company. Secretary JAENICKE, Dieter Arno has been resigned. Secretary TORY, Simon Edward John has been resigned. Secretary WINCH, James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HORROCKS, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
global marine travel (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WINCH, James
Resigned: 15 July 2010
Appointed Date: 01 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
HORROCKS, John
Resigned: 21 December 2012
Appointed Date: 15 July 2010
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
GLOBAL MARINE TRAVEL (UK) LIMITED Events
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
07 Apr 2015
Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 7 April 2015
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
21 Jun 2005
Registered office changed on 21/06/05 from: vincent blake chartered accountants theold farm house town row green rotherfield east sussex TN6 3QU
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jun 2005
Incorporation