NORTHERN MARINE GROUP LTD - CLYDEBANK
Company Profile | Company Filings |
Overview
NORTHERN MARINE GROUP LTD is a Private Limited Company from CLYDEBANK and has the status: Active.
NORTHERN MARINE GROUP LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474118. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN MARINE GROUP LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474118. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN MARINE GROUP LTD - CLYDEBANK
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger 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
ALBA HOUSE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE SIMPSON | Jan 1970 | British | Director | 2022-07-14 | CURRENT |
MS LOTTE GRONBORG LUNDBERG | Apr 1959 | Danish | Director | 2019-12-07 | CURRENT |
MR JOHAN MARCUS LINDBOM | Apr 1977 | Swedish | Director | 2022-07-14 | CURRENT |
MS DORA ANNIKA MELVILLE HULT | Apr 1973 | Swedish | Director | 2020-12-08 | CURRENT |
PHILIP WILLIAM BOYD FULLERTON | Sep 1975 | British | Director | 2017-03-22 | CURRENT |
MR MATS HENRIK BERGLUND | Nov 1962 | Swedish | Director | 2022-07-14 | CURRENT |
JACQUELINE TIERNEY | Secretary | 2014-04-01 | CURRENT | ||
MR HARRY KARL BIGGER ROBERTSSON | Nov 1956 | Swedish | Director | 2014-07-01 UNTIL 2022-07-11 | RESIGNED |
MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 2014-07-01 UNTIL 2019-11-30 | RESIGNED |
MR STAFFAN WERNER HULTGREN | Dec 1961 | Swedish | Director | 2014-07-01 UNTIL 2019-07-19 | RESIGNED |
MR CARL JOHAN HAGMAN | Jan 1966 | Swedish | Director | 2017-03-03 UNTIL 2022-08-01 | RESIGNED |
MR HUGH LINDEN FERGUSON | Aug 1954 | British | Director | 2014-04-01 UNTIL 2022-07-11 | RESIGNED |
MR CLAES DAVIDSSON | Jul 1950 | Swedish | Director | 2014-06-27 UNTIL 2020-01-01 | RESIGNED |
MR TOM PETER ANDREAS WIEL WELO | Sep 1947 | Norwegian | Director | 2014-07-01 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |