CHEVRON MARINE LIMITED -
Company Profile | Company Filings |
Overview
CHEVRON MARINE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHEVRON MARINE LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572533. The accounts status is DORMANT.
CHEVRON MARINE LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572533. The accounts status is DORMANT.
CHEVRON MARINE LIMITED -
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 | 31/12/2021 |
Registered Office
1 WESTFERRY CIRCUS
E14 4HA
This Company Originates in : United Kingdom
Previous trading names include:
CHEVRONTEXACO MARINE LIMITED (until 06/04/2006)
CHEVRONTEXACO MARINE LIMITED (until 06/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2022 | 07/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ADAMSON | Dec 1967 | British | Director | 2018-06-11 | CURRENT |
BRIGITTE ZAZA | British | Secretary | 2002-10-24 | CURRENT | |
MR PHILIP DAMIAN COSGROVE | Aug 1963 | British | Director | 2015-11-19 | CURRENT |
MR MATTHEW RICHARD CADDOCK | Jan 1977 | British | Director | 2018-02-01 | CURRENT |
ANDREW JAMES MCGRAHAN | Feb 1959 | British | Director | 2002-10-24 UNTIL 2005-02-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
NICOLE CLAIRE JASPER | Aug 1970 | American | Director | 2007-04-01 UNTIL 2007-08-15 | RESIGNED |
ALEXANDER WALKER | Jul 1953 | British | Director | 2002-10-24 UNTIL 2010-03-04 | RESIGNED |
MARK PHILIP VANDEVOORDE | May 1958 | United States | Director | 2006-08-02 UNTIL 2006-11-01 | RESIGNED |
MICHAEL RICHARD LESLIE TEW | Jan 1951 | British | Director | 2010-03-04 UNTIL 2012-11-20 | RESIGNED |
MICHAEL JOSEPH RYAN | Oct 1959 | American | Director | 2006-08-01 UNTIL 2008-06-09 | RESIGNED |
MARK HOWARD ROSS | Nov 1962 | American | Director | 2010-03-04 UNTIL 2018-06-11 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Director | 2003-12-03 UNTIL 2006-08-01 | RESIGNED |
COLIN ERNEST PARFITT | Apr 1964 | British | Director | 2003-12-03 UNTIL 2006-08-01 | RESIGNED |
VICKI-ANN HARRIET OOSTHUIZEN | Jun 1972 | British | Director | 2009-10-15 UNTIL 2010-03-03 | RESIGNED |
PETER JAMES LITTLE | Mar 1955 | British | Director | 2002-10-24 UNTIL 2014-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
PETRA CLAUDIA GAENSBACHER | Jun 1962 | German | Director | 2008-10-14 UNTIL 2009-06-29 | RESIGNED |
RICKS PARKER FRAZIER | Aug 1956 | American | Director | 2002-10-24 UNTIL 2003-12-03 | RESIGNED |
MARTIN NIGEL DONOHUE | Nov 1953 | British | Director | 2006-08-01 UNTIL 2007-04-01 | RESIGNED |
DONALD WOOD DAVIS | Apr 1966 | American | Director | 2014-03-01 UNTIL 2017-02-01 | RESIGNED |
MR PHILIP MICHAEL DAVIES | Apr 1958 | American,British | Director | 2018-04-01 UNTIL 2020-03-01 | RESIGNED |
IAIN GEOFFREY CHADWICK | Jul 1957 | British | Director | 2008-10-14 UNTIL 2016-07-29 | RESIGNED |
CAPTAIN STEPHEN PHILIP BARKER | May 1953 | British | Director | 2012-11-20 UNTIL 2018-04-01 | RESIGNED |
WILLIAM NORMAN ANDREW | Sep 1956 | American | Director | 2015-05-01 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chevron Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHEVRON MARINE LIMITED | 2022-04-13 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - CHEVRON MARINE LIMITED | 2021-10-01 | 31-12-2020 | £1,000 Cash £1,000 equity |