INVERNESS MARINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVERNESS MARINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVERNESS MARINE LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948580.
INVERNESS MARINE LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948580.
INVERNESS MARINE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
2ND FLOOR
LONDON
W1G 0HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAMBERLAIN HERITAGE SERVICES LIMITED | Corporate Secretary | 2016-01-13 | CURRENT | ||
| MR SEBASTIEN BERNARD JOEL MOERMAN | Mar 1973 | French | Director | 2018-03-27 | CURRENT |
| JONATHAN ROBERT ROBBINS | Jul 1972 | British | Director | 2018-01-10 | CURRENT |
| MRS DEBORAH ANNE ELLIS | Jun 1979 | British | Director | 2016-01-13 UNTIL 2018-03-27 | RESIGNED |
| MR BRUCE DAVID MCNAUGHT | Sep 1961 | British | Director | 2016-01-13 UNTIL 2016-04-06 | RESIGNED |
| MR CHRISTOPHER HENRY SHAW | Oct 1953 | British | Director | 2016-01-13 UNTIL 2018-01-10 | RESIGNED |
| MR JOHN ADAM ROBILLIARD | Jun 1973 | British | Director | 2016-04-06 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francoise Bougourd | 2018-10-29 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jonathan Robert Robbins | 2018-01-10 | 7/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Henry Shaw | 2017-11-16 - 2018-01-10 | 10/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Deborah Anne Ellis | 2016-04-06 - 2018-03-27 | 6/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Adam Robilliard | 2016-04-06 - 2017-11-16 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |