NMG SHIP MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

NMG SHIP MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NMG SHIP MANAGEMENT LTD was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251676. The accounts status is SMALL and accounts are next due on 30/09/2024.

NMG SHIP MANAGEMENT LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

6 ARLINGTON STREET
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED (until 03/02/2021)
NORTHERN MARINE LIMITED (until 01/02/2021)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JOHN CAIRNEY Secretary 2019-10-24 CURRENT
MR MURDOCH JOHN MACDONALD May 1955 British Director 2014-06-27 CURRENT
MR JOHN KENNETH MCCONNELL Jun 1956 British Director 2014-06-27 CURRENT
MRS JACQUELINE MAY TIERNEY Jul 1964 British Director 2014-06-27 CURRENT
MR PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2013-06-28 CURRENT
JOAN MARY MARSON Oct 1956 British Director 1996-09-26 UNTIL 2013-06-28 RESIGNED
NEIL MARSON Jan 1955 British Secretary 1996-09-28 UNTIL 2013-06-28 RESIGNED
MR DOUGLAS GRAY Secretary 2014-10-01 UNTIL 2019-10-24 RESIGNED
MS JACQUELINE TIERNEY Secretary 2013-06-28 UNTIL 2014-10-01 RESIGNED
LAMBTON LIMITED Nominee Director 1996-09-19 UNTIL 1996-09-26 RESIGNED
MR IAN JAMES HAMPTON Mar 1981 British Director 2014-06-27 UNTIL 2017-09-29 RESIGNED
MR KEVIN PETER SLADE Aug 1949 British Director 2014-06-27 UNTIL 2014-08-31 RESIGNED
MR BARRY SEAN MCCORMACK May 1977 British Director 2017-03-22 UNTIL 2023-02-01 RESIGNED
NEIL MARSON Jan 1955 British Director 1996-09-28 UNTIL 2013-06-28 RESIGNED
KENTMERE ASSOCIATES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-09-28 RESIGNED
MR JOHN FREDERICK HARDING Oct 1953 British Director 2014-06-27 UNTIL 2016-07-31 RESIGNED
MR HUGH LINDEN FERGUSON Aug 1954 British Director 2013-06-28 UNTIL 2020-02-14 RESIGNED
MR RON OLIVER GERLACH Apr 1975 German Director 2014-09-30 UNTIL 2015-02-28 RESIGNED
MR CLAES DAVIDSSON Jul 1950 Swedish Director 2014-06-27 UNTIL 2020-02-14 RESIGNED
MRS JACQUELINE MAY TIERNEY Jul 1964 British Director 2013-06-28 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Marine Group Limited 2016-04-06 Clydebank   Dunbartonshire Ownership of shares 75 to 100 percent

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NORTHERN MARINE FAR EAST LIMITED CLYDEBANK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport

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