GLOBAL MARINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL MARINE HOLDINGS LIMITED
COMPANY NUMBER
04352407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2002
(22 years and 10 months old)
WEBSITE
www.globalmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2004
26/07/2016
BRIDGEHOUSE MARINE LIMITED
View all previous names
ESSEX
CM2 5PD
Telephone: 01245702000
TPS: No
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex CM2 5PD
CM2 5PD
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 |
|---|---|---|
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL MARINE HOLDINGS 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 GLOBAL MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MARINE HOLDINGS 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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL-GMG HOLDINGS LIMITED | N/A | N/A |
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
| GLOBAL MARINE SEARCH LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GMSL EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/12/2022 | New Board Member Leanne Maree Thomson (921699000) Appointed |
| 02/12/2022 | Nathanael Chester Johansen-Allison (926557104) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Ian David Douglas (920613684) has left the board |
| 13/10/2022 | New Board Member Mark Roy Charles Shaha (923548140) Appointed |
| 27/07/2022 | Mark Alexander Gillespie (910330901) has left the board |
| 11/02/2022 | John James Taylor (923957236) has left the board |
| 05/10/2021 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 05/10/2021 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 28/09/2021 | New Board Member Mark Alexander Gillespie (928763868) Appointed |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/04/2020 | David Leonard Rattner (926831267) has left the board |
| 01/04/2020 | New Board Member David Leonard Rattner (926616783) Appointed |
| 27/03/2020 | John James Taylor (926831282) has left the board |
| 27/03/2020 | New Board Member John James Taylor (923957236) Appointed |
| 24/03/2020 | New Board Member Nathanael Chester Johansen-Allison (926557104) Appointed |
| 24/03/2020 | New Board Member Bruce James Neilson-Watts (926825147) Appointed |
| 24/03/2020 | New Board Member David Leonard Rattner (926831267) Appointed |
| 24/03/2020 | New Board Member Ian David Douglas (920613684) Appointed |
| 24/03/2020 | New Board Member Michael John Daniel (913608931) Appointed |
| 24/03/2020 | New Board Member John James Taylor (926831282) Appointed |
| 23/03/2020 | New Board Member William Joseph Hanenberg Jr. (926831264) Appointed |
| 04/03/2020 | Michael Sena (924814583) has left the board |
| 04/03/2020 | Wayne Barr (919155493) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Michael Sena (924814583) Appointed |
| 20/06/2018 | Paul Kenneth Voigt (919155486) has left the board |
| 01/03/2018 | Julie Anne Keech (923050274) has left the board |
| 01/03/2018 | New Company Secretary Jaime Violet Cable (924360945) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 04/05/2017 | Jaime Violet Cable (919659979) has left the board |
| 04/05/2017 | New Company Secretary Julie Anne Keech (923050274) Appointed |
| 07/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
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