Company number 06998794
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Miss Min Mei on 1 August 2016. The most likely internet sites of GLOBAL SUPER MARINE CO., LTD. are www.globalsupermarineco.co.uk, and www.global-super-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Global Super Marine Co Ltd is a Private Limited Company.
The company registration number is 06998794. Global Super Marine Co Ltd has been working since 24 August 2009.
The present status of the company is Active. The registered address of Global Super Marine Co Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . MEI, Min is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
MEI, Min
Appointed Date: 24 August 2009
53 years old
Resigned Directors
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 08 July 2014
Appointed Date: 22 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2014
Appointed Date: 23 August 2012
Persons With Significant Control
Min Mei
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL SUPER MARINE CO., LTD. Events
01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Director's details changed for Miss Min Mei on 1 August 2016
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 26 more events
14 Apr 2010
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 14 April 2010
14 Apr 2010
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
02 Mar 2010
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 2 March 2010
02 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010
24 Aug 2009
Incorporation
