This company is commonly known as Northern Marine Limited. The company was founded 27 years ago and was given the registration number 03251676. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | NORTHERN MARINE LIMITED |
|---|---|---|
| Company Number | : | 03251676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Arlington Street, London, England, SW1A 1RE | Secretary | 24 October 2019 | Active |
| Alba House, 2 Central Avenue, Clydebank, United Kingdom, G81 2QR | Director | 28 June 2013 | Active |
| 6, Arlington Street, London, England, SW1A 1RE | Director | 27 June 2014 | Active |
| 6, Arlington Street, London, England, SW1A 1RE | Director | 27 June 2014 | Active |
| 6, Arlington Street, London, England, SW1A 1RE | Director | 27 June 2014 | Active |
| 45, Albemarle Street, London, W1S 4JL | Secretary | 01 October 2014 | Active |
| 18 Hambleton Avenue, Redcar, TS10 4HQ | Secretary | 28 September 1996 | Active |
| 2, Alba House, Central Avenue Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 28 June 2013 | Active |
| Imperial House, 1 Harley Place, Bristol, BS8 3JT | Corporate Nominee Secretary | 19 September 1996 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 27 June 2014 | Active |
| 2, Alba House, Central Avenue Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 28 June 2013 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 30 September 2014 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 27 June 2014 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 27 June 2014 | Active |
| Imperial House, 1 Harley Place, Bristol, BS8 3JT | Nominee Director | 19 September 1996 | Active |
| 18 Hambleton Avenue, Redcar, TS10 4HQ | Director | 26 September 1996 | Active |
| 18 Hambleton Avenue, Redcar, TS10 4HQ | Director | 28 September 1996 | Active |
| 6, Arlington Street, London, England, SW1A 1RE | Director | 22 March 2017 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 27 June 2014 | Active |
| 2, Alba House, Central Avenue Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 28 June 2013 | Active |
| Northern Marine Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Central Avenue, Clydebank, Scotland, G81 2QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Incorporation | Memorandum articles. | Download |
| 2021-02-09 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type full. | Download |
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