BURNESS MARINE (GAS) LIMITED
LONDON

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Company number 01081837
Status Active
Incorporation Date 14 November 1972
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50400 - Inland freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Miss Louise Margaret Evans on 9 September 2016. The most likely internet sites of BURNESS MARINE (GAS) LIMITED are www.burnessmarinegas.co.uk, and www.burness-marine-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burness Marine Gas Limited is a Private Limited Company. The company registration number is 01081837. Burness Marine Gas Limited has been working since 14 November 1972. The present status of the company is Active. The registered address of Burness Marine Gas Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. EVANS, Louise Margaret is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary HARWOOD, Robert has been resigned. Secretary SHOVE, Christine Elizabeth has been resigned. Director LORDING, John Campbell has been resigned. Director MIROSOVIC-SORGO, Mark Radivoj has been resigned. Director SHOVE, Barry Leslie has been resigned. Director WILSON, Stephen John has been resigned. Director WIMBUSH, Andrew has been resigned. The company operates in "Inland freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016

Director
EVANS, Louise Margaret
Appointed Date: 20 June 2016
52 years old

Director
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
53 years old

Resigned Directors

Secretary
HARWOOD, Robert
Resigned: 20 June 2016
Appointed Date: 27 May 1999

Secretary
SHOVE, Christine Elizabeth
Resigned: 27 May 1999

Director
LORDING, John Campbell
Resigned: 30 April 2004
75 years old

Director
MIROSOVIC-SORGO, Mark Radivoj
Resigned: 03 June 2005
68 years old

Director
SHOVE, Barry Leslie
Resigned: 30 April 2004
80 years old

Director
WILSON, Stephen John
Resigned: 20 June 2016
71 years old

Director
WIMBUSH, Andrew
Resigned: 30 April 2004
80 years old

Persons With Significant Control

Braemar Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNESS MARINE (GAS) LIMITED Events

28 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
13 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
20 Jun 2016
Termination of appointment of Stephen John Wilson as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Robert Harwood as a secretary on 20 June 2016
...
... and 89 more events
29 Jun 1987
Registered office changed on 29/06/87 from: 31 st. George street london W1R 9HH

05 Feb 1987
Director resigned

05 Feb 1987
Director resigned

27 Jul 1986
Full accounts made up to 31 December 1985

27 Jul 1986
Return made up to 10/06/86; full list of members

BURNESS MARINE (GAS) LIMITED Charges

30 December 1985
Fixed and floating charge
Delivered: 6 January 1986
Status: Satisfied on 15 May 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts floating…