LLOYD'S REGISTER GMT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYD'S REGISTER GMT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S REGISTER GMT LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428883. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LLOYD'S REGISTER GMT LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428883. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LLOYD'S REGISTER GMT LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN MARINE TESTING LIMITED (until 09/10/2015)
GUARDIAN MARINE TESTING LIMITED (until 09/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS FAIRLEY | Feb 1972 | British | Director | 2018-08-23 | CURRENT |
MRS TRACEY ANNE BIGMORE | Secretary | 2019-02-04 | CURRENT | ||
MR ANDREW DORIAN SHAW | Dec 1963 | British | Director | 2009-12-23 | CURRENT |
MR DOUGLAS RAITT | Sep 1973 | British | Director | 2015-03-31 | CURRENT |
MR ANDREW JAMES MCEWEN | Jul 1972 | British | Director | 2009-12-31 | CURRENT |
MR PAUL LIVINGSTON | May 1978 | British | Director | 2009-12-31 | CURRENT |
MR MARK HORSEY | Sep 1968 | British | Director | 2015-03-31 UNTIL 2016-09-12 | RESIGNED |
MR DAVID GREGORY | Nov 1962 | British | Director | 2007-11-16 UNTIL 2009-12-28 | RESIGNED |
MR DAVID JOHN LAWLESS | May 1962 | British | Director | 2012-06-29 UNTIL 2018-06-01 | RESIGNED |
MR DOUGLAS MICHAEL RAITT | Sep 1973 | British | Director | 2011-09-02 UNTIL 2012-06-29 | RESIGNED |
MR GWYNNE DUDLEY WELFORD LEWIS | Jul 1963 | British | Director | 2015-03-31 UNTIL 2017-12-25 | RESIGNED |
MR WILLIAM THOMAS MILLARD | Sep 1982 | British | Director | 2017-10-06 UNTIL 2023-05-25 | RESIGNED |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2011-09-02 UNTIL 2015-03-31 | RESIGNED |
MR ANDREW JAMES MCEWEN | Secretary | 2010-05-06 UNTIL 2015-03-31 | RESIGNED | ||
EDWIN JOHN DENYER | Dec 1955 | Secretary | 2008-01-23 UNTIL 2010-05-06 | RESIGNED | |
MISS ASHLEY LOUISE GERRARD | Secretary | 2017-10-16 UNTIL 2019-01-31 | RESIGNED | ||
MR BARRY JOHN NEWTON | Sep 1968 | British | Secretary | 2007-11-16 UNTIL 2008-01-23 | RESIGNED |
MR CHAD COLBY-BLAKE | Secretary | 2015-03-31 UNTIL 2017-10-16 | RESIGNED | ||
MR HENRICUS GERARDUS ALPHONSUS NIJHOUT | May 1958 | Dutch | Director | 2010-09-20 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd's Register Marine Limited | 2021-11-09 - 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyd's Register Marine Limited | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lrqa Group Limited | 2016-04-06 - 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |