GLOBAL MARINE TECHNOLOGIES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3DL

Company number 03148585
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GLOBAL MARINE TECHNOLOGIES LIMITED are www.globalmarinetechnologies.co.uk, and www.global-marine-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Global Marine Technologies Limited is a Private Limited Company. The company registration number is 03148585. Global Marine Technologies Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Global Marine Technologies Limited is Pickwick House Bunces Lane Burghfield Common Reading Berkshire Rg7 3dl. . WILKINSON, Geoffrey Robert is a Secretary of the company. COX, John Phillip is a Director of the company. GRIGG, Robin is a Director of the company. LISHMAN, Stuart is a Director of the company. WILKINSON, Geoffrey Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KNIGHT, Keith John has been resigned. Secretary WOODS, Kathryn has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KNIGHT, Keith John has been resigned. Director LINSE, John Ernest has been resigned. Director WOODS, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKINSON, Geoffrey Robert
Appointed Date: 01 January 2002
Director
COX, John Phillip
Appointed Date: 19 January 2011
83 years old
Director
GRIGG, Robin
Appointed Date: 24 June 2015
66 years old
Director
LISHMAN, Stuart
Appointed Date: 24 June 2015
54 years old
Director
WILKINSON, Geoffrey Robert
Appointed Date: 24 June 2015
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 February 1996
Appointed Date: 19 January 1996
Secretary
KNIGHT, Keith John
Resigned: 27 November 2000
Appointed Date: 09 February 1996
Secretary
WOODS, Kathryn
Resigned: 01 January 2002
Appointed Date: 27 November 2000
Nominee Director
DOYLE, Betty June
Resigned: 09 February 1996
Appointed Date: 19 January 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 February 1996
Appointed Date: 19 January 1996
84 years old
Director
KNIGHT, Keith John
Resigned: 27 November 2000
Appointed Date: 09 February 1996
79 years old
Director
LINSE, John Ernest
Resigned: 14 February 2001
Appointed Date: 09 February 1996
95 years old
Director
WOODS, Michael
Resigned: 19 January 2011
Appointed Date: 01 November 2000
75 years old

Persons With Significant Control

Ami Marine Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL MARINE TECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Appointment of Robin Grigg as a director on 24 June 2015
...
... and 54 more events
09 Apr 1996
New secretary appointed;new director appointed
09 Apr 1996
Registered office changed on 09/04/96 from: 50 lincolns inn fields london WC2A 3PF
09 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996
Company name changed layben LIMITED\certificate issued on 22/02/96
19 Jan 1996
Incorporation

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