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 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
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 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 |