BURNESS MARINE (GAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURNESS MARINE (GAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURNESS MARINE (GAS) LIMITED was incorporated 51 years ago on 14/11/1972 and has the registered number: 01081837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURNESS MARINE (GAS) LIMITED was incorporated 51 years ago on 14/11/1972 and has the registered number: 01081837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURNESS MARINE (GAS) LIMITED - LONDON
This company is listed in the following categories:
50400 - Inland freight water transport
50400 - Inland freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2019-07-26 | CURRENT |
ANDREW WIMBUSH | Sep 1945 | British | Director | RESIGNED | |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-07-26 UNTIL 2023-07-31 | RESIGNED |
MR STEPHEN JOHN WILSON | Jul 1954 | British | Director | RESIGNED | |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2016-06-20 UNTIL 2017-08-18 | RESIGNED |
BARRY LESLIE SHOVE | Mar 1945 | British | Director | RESIGNED | |
MARK RADIVOJ MIROSOVIC-SORGO | Oct 1957 | British | Director | RESIGNED | |
JOHN CAMPBELL LORDING | Aug 1950 | British | Director | RESIGNED | |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2017-11-28 UNTIL 2019-07-26 | RESIGNED |
MR PAUL ROBERT JACKSON | Jun 1985 | British | Director | 2018-10-16 UNTIL 2019-03-29 | RESIGNED |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-28 UNTIL 2022-07-14 | RESIGNED | ||
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2016-06-20 UNTIL 2018-06-29 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2016-06-20 UNTIL 2017-08-18 | RESIGNED | ||
CHRISTINE ELIZABETH SHOVE | British | Secretary | RESIGNED | ||
MR ROBERT HARWOOD | Dec 1952 | British | Secretary | 1999-05-27 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Maritime Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BURNESS MARINE (GAS) LIMITED | 2014-11-29 | 28-02-2014 | £-19,329 equity |