INTERNATIONAL MARINE TRANSPORTATION LIMITED
Overview
| Company Name | INTERNATIONAL MARINE TRANSPORTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00506593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MARINE TRANSPORTATION LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL MARINE TRANSPORTATION LIMITED located?
| Registered Office Address | Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBIL SHIPPING COMPANY LIMITED | Apr 03, 1952 | Apr 03, 1952 |
What are the latest accounts for INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Change of details for Esso Uk Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Katherine Lightfoot as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Colin Douglas Maclean Chisholm as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Pole as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Adams as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Mrs Mary Katherine Lightfoot as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andre Kostelnik as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Johnson as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roger Adams as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fiona Harness as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Who are the officers of INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | 327927910001 | |||||||
| CHISHOLM, Colin Douglas Maclean | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | United States | Canadian | 333145170001 | |||||
| D'USSEL, Amaury Anne Marie | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | United Kingdom | French | 345927370001 | |||||
| POLE, Robert Andrew | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 321409340001 | |||||
| BOYDELL, John Nicholas | Secretary | 47 Well House Road GU34 4AQ Beech Hampshire | British | 50044960002 | ||||||
| CLARKE, Andrew Terence | Secretary | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | British | 103169330001 | ||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||
| HARNESS, Fiona | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 165554930001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 308314230001 | |||||||
| RUMSEY, Christopher James | Secretary | Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent | British | 4707660001 | ||||||
| WILKINSON, Russell John | Secretary | 18 St Anthony's Close St Katherine's Dock E1 9LT London | British | 58492210001 | ||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 308524810001 | |||||
| ADAMS, Timothy J | Director | 21 Claremont Lane KT10 9DP Esher Surrey | American | 84329410001 | ||||||
| ALEXANDER, James | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 115772990001 | |||||
| BOYDELL, John Nicholas | Director | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | 50044960001 | ||||||
| BREE, John Michael | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | Usa | 124340880001 | |||||
| BUONO, Joachim Joseph | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | Usa | American | 166194690001 | |||||
| COLEMAN, Richard Henry | Director | Abbots Worthy SO21 1DR Winchester Old School House Hampshire | United Kingdom | British | 37145160001 | |||||
| DON, William Assheton Eardley Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 225773170001 | |||||
| DRYSDALE, Robert Hamilton | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | England | British | 191428460001 | |||||
| ENSTON, John Richard | Director | High Trees 9 Greville Park Road Ashtead Surrey | British | 14420130001 | ||||||
| EVANS, Jonathan Maxwell | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | British | 79279040001 | |||||
| GRIFFITH, Henry Vaughan | Director | 7 Regency Close Ealing W5 2LP London | British | 19297750001 | ||||||
| GUNNLAUGSSON, Theresa Caraway | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United States | American | 212619230001 | |||||
| HAYES, Andrew Brian | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 163554580001 | |||||
| HERMAN, Albert Joseph | Director | 4 Georgetown Road FOREIGN Colts Neck New Jersey 07722 Usa | American | 29817750001 | ||||||
| HOUSTON, Dennis Michael | Director | 8 Millstone Court Morristown FOREIGN 07962 New Jersey Usa | American | 69927770001 | ||||||
| HUNTER, John Andrew Denny | Director | 12 Captains Row SO41 9RP Lymington Hampshire | Gb | British | 34614740001 | |||||
| JENKINS, William Edward | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | Usa | American | 68856860004 | |||||
| JOHNSON, Andrew Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | British | 320511480001 | |||||
| JONES, Bryn David | Director | 89 Warrington Road Paddock Wood TN12 6JS Tonbridge Kent | British | 65275750001 | ||||||
| KING, Timothy William | Director | Hawthorn Hunts Common Hartley Wintney RG27 8AA Hook Hampshire | British | 59952070001 | ||||||
| KOSTELNIK, Andre | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United States | American | 280611440001 | |||||
| KURZ, Gerhard E | Director | 1029 Duchess Drive Mclean Virginia 22102 Usa | Us Citizen | 73417720001 | ||||||
| LIGHTFOOT, Mary Katherine | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United States | American | 312525530001 |
Who are the persons with significant control of INTERNATIONAL MARINE TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esso Uk Limited | Apr 06, 2016 | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0