This company is commonly known as Burness Marine (tankers) Limited. The company was founded 35 years ago and was given the registration number 02367038. The firm's registered office is in LONDON. You can find them at 1 Strand, , London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | BURNESS MARINE (TANKERS) LIMITED |
|---|---|---|
| Company Number | : | 02367038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1989 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Strand, London, WC2N 5HR | Secretary | 28 November 2017 | Active |
| 1, Strand, London, WC2N 5HR | Director | 26 July 2019 | Active |
| 1, Strand, London, WC2N 5HR | Director | 26 July 2019 | Active |
| Woodlands, 4a Silver Street, Guilden Morden, SG8 0JT | Secretary | 27 May 1999 | Active |
| Merryfield 64 Heronway, Hutton, Brentwood, CM13 2LQ | Secretary | - | Active |
| 1, Strand, London, WC2N 5HR | Secretary | 20 June 2016 | Active |
| The Cottage Blackwell Lane, Green End, Pertenhall, MK44 2AX | Director | - | Active |
| 89 Kingsway, Orpington, BR5 1PW | Director | - | Active |
| 1, Strand, London, WC2N 5HR | Director | 20 June 2016 | Active |
| 23 The Drive, Orpington, BR6 9AR | Director | - | Active |
| 1, Strand, London, WC2N 5HR | Director | 28 November 2017 | Active |
| 3 Spring Gardens, Chelsfield, Orpington, BR6 6HJ | Director | 03 January 1995 | Active |
| Flat 1 Auriol Mansions, London, W14 0ST | Director | - | Active |
| Merryfield 64 Heronway, Hutton, Brentwood, CM13 2LQ | Director | - | Active |
| 1, Strand, London, WC2N 5HR | Director | 20 June 2016 | Active |
| 10 Chalkwell Avenue, Westcliff On Sea, SS0 8NA | Director | 03 January 1995 | Active |
| 112 Essex Way, South Benfleet, SS7 1LP | Director | 29 October 1992 | Active |
| Burness Marine (Gas) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Braemar Maritime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-16 | Capital | Legacy. | Download |
| 2021-11-16 | Insolvency | Legacy. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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