CONSORTIUM MARITIME TRADING LIMITED
LONDON

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Company number 08782385
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 35 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 9 December 2016. The most likely internet sites of CONSORTIUM MARITIME TRADING LIMITED are www.consortiummaritimetrading.co.uk, and www.consortium-maritime-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Consortium Maritime Trading Limited is a Private Limited Company. The company registration number is 08782385. Consortium Maritime Trading Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Consortium Maritime Trading Limited is 35 Dover Street London United Kingdom W1s 4nq. . BURKE, Patrick Robert Enrico is a Secretary of the company. BURKE, Patrick Robert Enrico is a Director of the company. VAN DEN ABEELE, Philippe Jean Jacques Georges is a Director of the company. Director DE VARGAS MUCHUCA, Tomas Alfredo Teodoro has been resigned. Director EMSENS, Jacques Gaetan has been resigned. Director EMSENS, Pascal Bertrand Diane Marie has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BURKE, Patrick Robert Enrico
Appointed Date: 19 November 2013
Director
BURKE, Patrick Robert Enrico
Appointed Date: 19 November 2013
51 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques Georges
Appointed Date: 19 November 2013
69 years old

Resigned Directors

Director
DE VARGAS MUCHUCA, Tomas Alfredo Teodoro
Resigned: 20 May 2014
Appointed Date: 19 November 2013
51 years old
Director
EMSENS, Jacques Gaetan
Resigned: 09 December 2016
Appointed Date: 01 May 2014
62 years old
Director
EMSENS, Pascal Bertrand Diane Marie
Resigned: 09 December 2016
Appointed Date: 20 January 2015
43 years old

CONSORTIUM MARITIME TRADING LIMITED Events

23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Change of share class name or designation
12 Dec 2016
Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Jacques Gaetan Emsens as a director on 9 December 2016
05 Dec 2016
Statement of capital on 5 December 2016
  • USD 10,203
...
... and 19 more events
19 May 2014
Appointment of Jacques Gaetan Emsens as a director
28 Jan 2014
Redenomination of shares. Statement of capital 20 January 2014
28 Jan 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
19 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation

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