NORTHERN MARINE GROUP LTD
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QR

Company number SC474118
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Carl Johan Hagman as a director on 3 March 2017; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,067,328 ; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN MARINE GROUP LTD are www.northernmarinegroup.co.uk, and www.northern-marine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Northern Marine Group Ltd is a Private Limited Company. The company registration number is SC474118. Northern Marine Group Ltd has been working since 01 April 2014. The present status of the company is Active. The registered address of Northern Marine Group Ltd is Alba House 2 Central Avenue Clydebank West Dunbartonshire G81 2qr. . TIERNEY, Jacqueline is a Secretary of the company. DAVIDSSON, Claes is a Director of the company. FERGUSON, Hugh Linden is a Director of the company. HAGMAN, Carl Johan is a Director of the company. HULTGREN, Staffan Werner is a Director of the company. ROBERTS, Stephen John is a Director of the company. ROBERTSSON, Harry Karl Bigger is a Director of the company. WELO, Tom Peter Andreas Wiel is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
TIERNEY, Jacqueline
Appointed Date: 01 April 2014
Director
DAVIDSSON, Claes
Appointed Date: 27 June 2014
75 years old
Director
FERGUSON, Hugh Linden
Appointed Date: 01 April 2014
71 years old
Director
HAGMAN, Carl Johan
Appointed Date: 03 March 2017
59 years old
Director
HULTGREN, Staffan Werner
Appointed Date: 01 July 2014
63 years old
Director
ROBERTS, Stephen John
Appointed Date: 01 July 2014
73 years old
Director
ROBERTSSON, Harry Karl Bigger
Appointed Date: 01 July 2014
69 years old
Director
WELO, Tom Peter Andreas Wiel
Appointed Date: 01 July 2014
78 years old

NORTHERN MARINE GROUP LTD Events

16 Mar 2017
Appointment of Mr Carl Johan Hagman as a director on 3 March 2017
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,067,328
23 Mar 2016
Full accounts made up to 31 December 2015
04 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,067,328
04 Jun 2015
Appointment of Mr Staffan Werner Hultgren as a director on 1 July 2014
...
... and 4 more events
26 Jul 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1,067,328
27 Jun 2014
Appointment of Mr Claes Davidsson as a director
25 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
25 Jun 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100,000
01 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NORTHERN MARINE FAR EAST LIMITED NORTHERN MARINE FERRIES LIMITED NORTHERN MARINE LIMITED NORTHERN MARINE LOGISTICS LIMITED NORTHERN MARINE MANAGEMENT LIMITED NORTHERN MARINE MANNING SERVICES LIMITED NORTHERN MARINE OFFSHORE LIMITED