NORTHERN MARINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 03251676
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of John Frederick Harding as a director on 31 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of NORTHERN MARINE LIMITED are www.northernmarine.co.uk, and www.northern-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Northern Marine Limited is a Private Limited Company. The company registration number is 03251676. Northern Marine Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Northern Marine Limited is 45 Albemarle Street London W1s 4jl. . GRAY, Douglas is a Secretary of the company. DAVIDSSON, Claes is a Director of the company. FERGUSON, Hugh Linden is a Director of the company. FULLERTON, Philip William Boyd is a Director of the company. HAMPTON, Ian James is a Director of the company. MACDONALD, Murdoch John is a Director of the company. MCCONNELL, John Kenneth is a Director of the company. TIERNEY, Jacqueline May is a Director of the company. Secretary MARSON, Neil has been resigned. Secretary TIERNEY, Jacqueline has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director GERLACH, Ron Oliver has been resigned. Director HARDING, John Frederick has been resigned. Nominee Director LAMBTON LIMITED has been resigned. Director MARSON, Joan Mary has been resigned. Director MARSON, Neil has been resigned. Director SLADE, Kevin Peter has been resigned. Director TIERNEY, Jacqueline May has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GRAY, Douglas
Appointed Date: 01 October 2014
Director
DAVIDSSON, Claes
Appointed Date: 27 June 2014
75 years old
Director
FERGUSON, Hugh Linden
Appointed Date: 28 June 2013
71 years old
Director
FULLERTON, Philip William Boyd
Appointed Date: 28 June 2013
50 years old
Director
HAMPTON, Ian James
Appointed Date: 27 June 2014
44 years old
Director
MACDONALD, Murdoch John
Appointed Date: 27 June 2014
70 years old
Director
MCCONNELL, John Kenneth
Appointed Date: 27 June 2014
69 years old
Director
TIERNEY, Jacqueline May
Appointed Date: 27 June 2014
61 years old

Resigned Directors

Secretary
MARSON, Neil
Resigned: 28 June 2013
Appointed Date: 28 September 1996
Secretary
TIERNEY, Jacqueline
Resigned: 01 October 2014
Appointed Date: 28 June 2013
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 28 September 1996
Appointed Date: 19 September 1996
Director
GERLACH, Ron Oliver
Resigned: 28 February 2015
Appointed Date: 30 September 2014
50 years old
Director
HARDING, John Frederick
Resigned: 31 July 2016
Appointed Date: 27 June 2014
72 years old
Nominee Director
LAMBTON LIMITED
Resigned: 26 September 1996
Appointed Date: 19 September 1996
Director
MARSON, Joan Mary
Resigned: 28 June 2013
Appointed Date: 26 September 1996
69 years old
Director
MARSON, Neil
Resigned: 28 June 2013
Appointed Date: 28 September 1996
70 years old
Director
SLADE, Kevin Peter
Resigned: 31 August 2014
Appointed Date: 27 June 2014
76 years old
Director
TIERNEY, Jacqueline May
Resigned: 30 November 2014
Appointed Date: 28 June 2013
61 years old

Persons With Significant Control

Northern Marine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN MARINE LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
03 Aug 2016
Termination of appointment of John Frederick Harding as a director on 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 63 more events
07 Oct 1996
New secretary appointed;new director appointed
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: imperial house 1 harley place clifton down bristol BS8 3JT
30 Sep 1996
Director resigned
19 Sep 1996
Incorporation

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