CMA SHIPS UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CMA SHIPS UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CMA SHIPS UK LIMITED was incorporated 34 years ago on 14/03/1990 and has the registered number: 02480882. The accounts status is FULL.

CMA SHIPS UK LIMITED - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

C/O BEGBIES TRAYNOR
LIVERPOOL
L3 9HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2019 24/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN ALEXANDER SPACEY Jan 1966 British Director 1994-10-01 CURRENT
MR LEE WARD Secretary 2019-08-05 CURRENT
MR JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2006-10-01 UNTIL 2010-08-30 RESIGNED
MR FREDERIC GUENAEL VIET Apr 1969 French Director 2006-06-05 UNTIL 2010-03-05 RESIGNED
MS. CRISTINA ARRIBILLAGA Secretary 2016-10-31 UNTIL 2019-02-26 RESIGNED
ANN ROSEMARY COKER Secretary RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2006-06-02 UNTIL 2016-10-31 RESIGNED
MR SIMON JOHN ALEXANDER SPACEY Jan 1966 British Secretary 1994-10-01 UNTIL 2003-12-18 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2006-06-01 UNTIL 2007-09-28 RESIGNED
CLARE SUSAN SPACEY Secretary 2003-12-18 UNTIL 2006-06-05 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MR LUC PIERRE JACQUES ADRIEN PORTIER Dec 1958 French Director 2016-11-07 UNTIL 2020-02-26 RESIGNED
MS VERONIQUE LECHEVIN May 1972 Belgian Director 2017-07-22 UNTIL 2020-02-26 RESIGNED
MR VOLKER MATTHIAS HEIL Feb 1965 German Director 2006-06-01 UNTIL 2014-08-28 RESIGNED
MICHAEL JOHN COKER Jun 1935 British Director RESIGNED
LUDOVIC GERARD Feb 1972 French Director 2010-08-30 UNTIL 2018-09-24 RESIGNED
MARTIN LESLIE EVANS Feb 1951 British Director 1994-10-01 UNTIL 1998-12-01 RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2006-06-02 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Sadee 2016-04-06 - 2019-02-26 2/1937 Marseille   Voting rights 50 to 75 percent as trust
Mr Farid Salem 2016-04-06 6/1939 Marseille   Significant influence or control

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