MARINET (SHIP AGENCIES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARINET (SHIP AGENCIES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARINET (SHIP AGENCIES) LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARINET (SHIP AGENCIES) LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARINET (SHIP AGENCIES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN CHRISTOPHER CAHILL | Feb 1962 | British | Director | 2006-08-09 | CURRENT |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2022-10-10 | CURRENT |
| MRS DEBORAH ABREHART | Secretary | 2020-12-01 | CURRENT | ||
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-10-10 | RESIGNED | ||
| MR RICHARD BRIAN WHITTET | Aug 1958 | British | Director | 2006-08-09 UNTIL 2018-09-20 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-05-20 UNTIL 2002-10-10 | RESIGNED | ||
| MR ANDREW ROBERT RHAM | Mar 1970 | British | Director | 2019-09-17 UNTIL 2020-10-30 | RESIGNED |
| MR ALEXANDER MACKENZIE GEDDES | Feb 1947 | British | Director | 2002-10-10 UNTIL 2006-08-09 | RESIGNED |
| MS PENNY WATSON | Secretary | 2013-11-08 UNTIL 2017-12-21 | RESIGNED | ||
| MRS RACHEL LOUISE SPENCER | Secretary | 2018-04-09 UNTIL 2020-11-30 | RESIGNED | ||
| DAVID WILLIAM RUMSEY | Aug 1964 | British | Secretary | 2002-10-10 UNTIL 2006-08-09 | RESIGNED |
| MR NICHOLAS RICHARD BUCKSEY | Secretary | 2013-03-31 UNTIL 2013-11-08 | RESIGNED | ||
| MR STEPHEN GREGORY DEASEY | Feb 1951 | United Kingdom | Secretary | 2006-08-09 UNTIL 2013-03-31 | RESIGNED |
| MR MICHAEL JOHN CHRISTOPHER CAHILL | Secretary | 2017-12-21 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genchem Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |