NMG SHIP MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
NMG SHIP MANAGEMENT LTD
COMPANY NUMBER
03251676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
http://nmm-stena.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2021
03/02/2021
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED
View all previous names
LONDON
SW1A 1RE
Telephone: 01418763000
TPS: No
6 Arlington Street
LONDON
SW1A 1RE
Central Avenue
Clydebank Business Park
Clydebank
Dunbartonshire
G81 2QR
Telephone: 8763000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jacqueline Tierney (932192511) has left the board |
| 01/11/2024 | New Company Secretary James Pollock (932881455) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NMG SHIP MANAGEMENT LTD?
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 NMG SHIP MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NMG SHIP MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/06/2014 - Present (10 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2014 - Present (10 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
27/06/2014 - Present (10 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jacqueline Tierney (932192511) has left the board |
| 01/11/2024 | New Company Secretary James Pollock (932881455) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Ronald John Cairney (926394795) has left the board |
| 18/04/2024 | New Company Secretary Jacqueline Tierney (932192511) Appointed |
| 12/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Barry Sean McCormack (922855452) has left the board |
| 13/06/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Jacqueline May Tierney (910297427) Appointed |
| 04/11/2021 | New Board Member Jacqueline May Tierney (910297427) Appointed |
| 13/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | Claes Davidsson (918891329) has left the board |
| 02/03/2020 | Hugh Linden Ferguson (909430811) has left the board |
| 04/11/2019 | Douglas Gray (919329477) has left the board |
| 04/11/2019 | Ian James Hampton (918891443) has left the board |
| 04/11/2019 | New Company Secretary Ronald John Cairney (926394795) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Barry McCormack (922855452) Appointed |
| 23/03/2017 | New Accounts filed |
| 05/08/2016 | John Frederick Harding (913419199) has left the board |
| 23/07/2016 | New Annual Return filed |
| 28/06/2016 | Murdoch MacDonald (918891490) has left the board |
| 28/06/2016 | New Board Member Murdoch John MacDonald (913419118) Appointed |
| 29/03/2016 | New Accounts filed |
| 07/07/2015 | Ron Oliver Gerlach (919325438) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Company Secretary Douglas Gray (919329477) Appointed |
| 10/12/2014 | Douglas Gray (918273112) has left the board |
| 09/12/2014 | New Board Member Ron Oliver Gerlach (919325438) Appointed |
| 09/12/2014 | Jacqueline May Tierney (910297427) has left the board |
| 09/12/2014 | Kevin Peter Slade (902077304) has left the board |
| 07/07/2014 | Kevin Peter Slade (918891501) has left the board |
| 07/07/2014 | New Board Member Kevin Peter Slade (902077304) Appointed |
| 01/07/2014 | New Board Member Kevin Peter Slade (918891501) Appointed |
| 01/07/2014 | New Accounts filed |
| 01/07/2014 | New Board Member John Frederick Harding (913419199) Appointed |
| 01/07/2014 | New Board Member John Kenneth McConnell (918397827) Appointed |
| 01/07/2014 | New Board Member Claes Davidsson (918891329) Appointed |
| 01/07/2014 | New Board Member Ian James Hampton (918891443) Appointed |
| 01/07/2014 | New Board Member Murdoch MacDonald (918891490) Appointed |
| 18/11/2013 | Hugh Linden Ferguson (918273100) has left the board |
| 18/11/2013 | New Board Member Hugh Linden Ferguson (909430811) Appointed |
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