CMP MARITIME LIMITED - LONDON
Overview
CMP MARITIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CMP MARITIME LIMITED was incorporated 44 years ago on 13/03/1980 and has the registered number: 01485074. The accounts status is DORMANT.
CMP MARITIME LIMITED was incorporated 44 years ago on 13/03/1980 and has the registered number: 01485074. The accounts status is DORMANT.
CMP MARITIME LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 1996-08-08 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-08-08 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-08-08 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2017-10-02 | CURRENT |
PAUL MANUEL | Feb 1955 | British | Secretary | 1994-02-03 UNTIL 1996-08-08 | RESIGNED |
MR MARTIN BENTLEY GIBBONS | Jun 1948 | British | Secretary | RESIGNED | |
MICHAEL K KAZAKOFF | May 1953 | Canadian | Director | 2010-06-10 UNTIL 2012-09-14 | RESIGNED |
BENJAMIN BRIAN GROVER | Jan 1976 | British | Director | 2016-12-06 UNTIL 2017-10-20 | RESIGNED |
GARY MARSHALL | Jan 1958 | British | Director | 1995-09-27 UNTIL 2005-09-30 | RESIGNED |
MR MARTIN BENTLEY GIBBONS | Jun 1948 | British | Director | RESIGNED | |
THEMISTOCLES VOKOS | May 1939 | Greek | Director | RESIGNED | |
ANTHONY FREDERICK NASH | Jan 1931 | British | Director | RESIGNED | |
SIMON FOSTER | Dec 1966 | British | Director | 2010-06-10 UNTIL 2016-11-14 | RESIGNED |
PETER GRANT SUTTON | Aug 1953 | British | Director | 2000-08-22 UNTIL 2008-01-01 | RESIGNED |
MICHAEL DUCK | Aug 1956 | British | Director | 1995-09-27 UNTIL 2010-06-10 | RESIGNED |
JIME ALEXANDER ESSINK | Dec 1955 | Dutch | Director | 2008-01-01 UNTIL 2010-06-10 | RESIGNED |
ROBERT BROADLEY | Jan 1948 | British | Director | 1994-02-03 UNTIL 1995-09-27 | RESIGNED |
JOHN MACGREGOR BURNS | British | Director | 1994-02-03 UNTIL 1995-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |