BURNESS MARINE (TANKERS) LIMITED
Company is dissolved
General Information
NAME
BURNESS MARINE (TANKERS) LIMITED
COMPANY NUMBER
02367038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
30/03/1989
(35 years and 7 months old)
WEBSITE
BRAEMARACM.COM
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
30/03/1989
01/11/1989
MATAHARI 210 LIMITED
LONDON
WC2N 5HR
1 Strand
London
WC2N 5HR
10 John Princes Street
London
W1G 0JW
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 |
|---|---|
| 25/11/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/08/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
Credit Risk Overview
Want to learn more about BURNESS MARINE (TANKERS) 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 BURNESS MARINE (TANKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS MARINE (TANKERS) 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 |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/08/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/08/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 17/10/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 14/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/08/2023 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 03/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 05/07/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 22/12/2022 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 31/07/2019 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924110721) Appointed |
| 14/12/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 06/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923703) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 26/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/06/2016 | Robert Harwood (900938155) has left the board |
| 22/06/2016 | Stephen John Wilson (903290555) has left the board |
| 22/06/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 22/06/2016 | New Company Secretary Alexander Chandos Tempest Vane (920923703) Appointed |
| 22/06/2016 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 11/12/2015 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | Timothy Malcolm Hamilton (904347345) has left the board |
| 10/11/2015 | Ian Basnett (903245162) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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