MCDERMOTT MARINE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MCDERMOTT MARINE CONSTRUCTION LIMITED
COMPANY NUMBER
02869047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/11/1993
(31 years and 1 months old)
WEBSITE
www.mcdermott.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1993
17/01/1994
INLAW FIFTY-THREE LIMITED
LONDON
W4 5YA
Telephone: 01372741448
TPS: Yes
Ardersier
Inverness
Inverness-Shire
IV2 7QX
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Telephone: 36925500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | Algis Vincent Vieraitis (930048627) has left the board |
Credit Risk Overview
Want to learn more about MCDERMOTT MARINE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCDERMOTT MARINE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDERMOTT MARINE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1996 - Present (28 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
02/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | Algis Vincent Vieraitis (930048627) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Ashok Joshi (930518886) Appointed |
| 10/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Mahesh Swaminathan (930052935) Appointed |
| 29/09/2022 | Ashok Joshi (925241410) has left the board |
| 29/09/2022 | Ashok Joshi (925241408) has left the board |
| 29/09/2022 | Michael Travis Brantley (929098667) has left the board |
| 29/09/2022 | Tareq Kawash (925177433) has left the board |
| 29/09/2022 | New Board Member Algis Vincent Vieraitis (930048627) Appointed |
| 29/09/2022 | New Board Member Shiby Kochulonappan Karippai (930048706) Appointed |
| 29/09/2022 | New Board Member Sara Farshneshani (925312301) Appointed |
| 13/07/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Michael Travis Brantley (929098667) Appointed |
| 27/12/2021 | Neil Paul Bowman (926471785) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Company Secretary Zeynep Kozanhan (927995640) Appointed |
| 15/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/07/2020 | New Company Secretary Jason Kitts (927226031) Appointed |
| 24/07/2020 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Scott Munro (925827280) has left the board |
| 10/05/2019 | New Board Member Travis Brantley (925827244) Appointed |
| 10/05/2019 | Tim Moran (925241409) has left the board |
| 10/05/2019 | New Board Member Scott Munro (925827280) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Scott Munro (919708025) has left the board |
| 15/11/2018 | Shiby Karippai (923388243) has left the board |
| 15/11/2018 | Todd Kramers (924284964) has left the board |
| 14/11/2018 | New Company Secretary Ashok Joshi (925241408) Appointed |
| 14/11/2018 | New Board Member Ashok Joshi (925241410) Appointed |
| 14/11/2018 | New Board Member Tim Moran (925241409) Appointed |
| 14/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 11/10/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Christopher Alan Krummel (922957225) Appointed |
| 08/02/2018 | New Board Member Todd Kramers (924284964) Appointed |
| 29/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 29/11/2017 | DENTONS SECRETARIES LIMITED (924009832) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 15/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924009832) Appointed |
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