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	Apr 03, 1952

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	Ermyn House Ermyn Way KT22 8UX Leatherhead Surrey England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Previous Company Names
Company Name	From	Until
MOBIL SHIPPING COMPANY LIMITED	Apr 03, 1952	Apr 03, 1952

What are the latest accounts for INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Termination of appointment of Mary Katherine Lightfoot as a director on Mar 01, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Colin Douglas Maclean Chisholm as a director on Mar 01, 2025	2 pages	AP01

Oct 07, 2024	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024	1 pages	TM02

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	31 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Apr 05, 2024	Appointment of Mr Robert Pole as a director on Apr 01, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Roger Adams as a director on Apr 01, 2024	1 pages	TM01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 17, 2023	Appointment of Mrs Mary Katherine Lightfoot as a director on Aug 01, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Andre Kostelnik as a director on Aug 01, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with updates	3 pages	CS01

May 02, 2023	Termination of appointment of Andrew Mark Johnson as a director on May 01, 2023	1 pages	TM01

May 02, 2023	Appointment of Mr Roger Adams as a director on May 01, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Fiona Harness as a secretary on Apr 12, 2023	1 pages	TM02

Apr 25, 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 12, 2023	2 pages	AP03

Nov 11, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Appointment of Mr Andre Kostelnik as a director on Feb 01, 2021	2 pages	AP01

Mar 08, 2021	Termination of appointment of Cory Emil Quarles as a director on Feb 01, 2021	1 pages	TM01

Nov 03, 2020	Appointment of Mr Steven Adam Oldfield as a director on Oct 28, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Jonathan Maxwell Evans as a director on Oct 28, 2020	1 pages	TM01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

View All Filings

Who are the officers of INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Elizabeth Sarah Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Oct 07, 2024		Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					327927910001
CHISHOLM, Colin Douglas Maclean Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2025		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United States	Canadian	1980-11	Oil Company Executive	333145170001
OLDFIELD, Steven Adam Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Oct 28, 2020		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1972-9	Oil & Gas Executive	250394300001
POLE, Robert Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2024		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1977-5	Accountant	321409340001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Oct 29, 1999	Sep 15, 2008	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British			50044960002
CLARKE, Andrew Terence Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Sep 15, 2008	Feb 06, 2014	Secretary	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey		British			103169330001
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	Oct 17, 1996	Aug 06, 1998	Secretary	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		British		Company Secretary	4411750002
HARNESS, Fiona Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Apr 12, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					165554930001
MULLIGAN, Katrina Jane Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 12, 2023	Oct 07, 2024	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					308314230001
RUMSEY, Christopher James Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		Oct 17, 1996	Secretary	Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		British			4707660001
WILKINSON, Russell John 18 St Anthony's Close St Katherine's Dock E1 9LT London	Aug 06, 1998	Oct 29, 1999	Secretary	18 St Anthony's Close St Katherine's Dock E1 9LT London		British			58492210001
ADAMS, Roger Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	May 01, 2023	Apr 01, 2024	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1969-4	Oil Company Executive	308524810001
ADAMS, Timothy J 21 Claremont Lane KT10 9DP Esher Surrey	Oct 22, 2002	Aug 15, 2007	Director	21 Claremont Lane KT10 9DP Esher Surrey		American	1960-2	Oil Company Executiive	84329410001
ALEXANDER, James Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Nov 30, 2009	Oct 01, 2011	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	British	1963-9	Oil Company Executive	115772990001
BOYDELL, John Nicholas 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey	Aug 06, 1998	Aug 18, 1998	Director	4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey		British	1945-8	Lawyer	50044960001
BREE, John Michael Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Aug 20, 2007	Dec 23, 2011	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	Usa	1956-7	Oilcompany Exec	124340880001
BUONO, Joachim Joseph Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Jan 11, 2012	Aug 18, 2016	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Usa	American	1956-3	Oil Company Executive	166194690001
COLEMAN, Richard Henry Abbots Worthy SO21 1DR Winchester Old School House Hampshire	Oct 22, 2002	Nov 30, 2009	Director	Abbots Worthy SO21 1DR Winchester Old School House Hampshire	United Kingdom	British	1949-11	Oil Company Executive	37145160001
DON, William Assheton Eardley Douglas Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2017	Mar 01, 2019	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1958-5	Oil Company Executive	225773170001
DRYSDALE, Robert Hamilton Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Oct 01, 2014	Jun 21, 2016	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	England	British	1961-2	Oil Company Executive	191428460001
ENSTON, John Richard High Trees 9 Greville Park Road Ashtead Surrey		Feb 24, 2000	Director	High Trees 9 Greville Park Road Ashtead Surrey		British	1943-6	Oil Company Exec	14420130001
EVANS, Jonathan Maxwell Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jun 21, 2016	Oct 28, 2020	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1957-5	Oil Company Executive	79279040001
GRIFFITH, Henry Vaughan 7 Regency Close Ealing W5 2LP London		Jan 01, 2000	Director	7 Regency Close Ealing W5 2LP London		British	1942-6	Oil Company Executive	19297750001
GUNNLAUGSSON, Theresa Caraway Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Aug 18, 2016	Aug 01, 2018	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United States	American	1969-9	Oil Company Executive	212619230001
HAYES, Andrew Brian Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Oct 01, 2011	Nov 01, 2013	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	British	1967-11	Oil Company Executive	163554580001
HERMAN, Albert Joseph 4 Georgetown Road FOREIGN Colts Neck New Jersey 07722 Usa		Mar 31, 1993	Director	4 Georgetown Road FOREIGN Colts Neck New Jersey 07722 Usa		American	1936-7	Oil Company Exec	29817750001
HOUSTON, Dennis Michael 8 Millstone Court Morristown FOREIGN 07962 New Jersey Usa	Apr 12, 2000	Feb 03, 2004	Director	8 Millstone Court Morristown FOREIGN 07962 New Jersey Usa		American	1951-10	Oil Company Executive	69927770001
HUNTER, John Andrew Denny 12 Captains Row SO41 9RP Lymington Hampshire	Apr 12, 2000	Jan 22, 2008	Director	12 Captains Row SO41 9RP Lymington Hampshire	Gb	British	1947-9	Oil Company Executive	34614740001
JENKINS, William Edward Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Feb 24, 2000	Jan 11, 2012	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Usa	American	1949-9	Oil Company Executive	68856860004
JOHNSON, Andrew Mark Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2019	May 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1976-10	Oil Company Executive	320511480001
JONES, Bryn David 89 Warrington Road Paddock Wood TN12 6JS Tonbridge Kent	Jul 21, 1999	Feb 24, 2000	Director	89 Warrington Road Paddock Wood TN12 6JS Tonbridge Kent		British	1949-8	Fleet Operations Manager	65275750001
KING, Timothy William Hawthorn Hunts Common Hartley Wintney RG27 8AA Hook Hampshire	Aug 19, 1998	Dec 04, 2000	Director	Hawthorn Hunts Common Hartley Wintney RG27 8AA Hook Hampshire		British	1952-1	Oil Company Executive	59952070001
KOSTELNIK, Andre Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Feb 01, 2021	Aug 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United States	American	1975-1	Oil & Gas Executive	280611440001
KURZ, Gerhard E 1029 Duchess Drive Mclean Virginia 22102 Usa	Apr 01, 1993	Feb 24, 2000	Director	1029 Duchess Drive Mclean Virginia 22102 Usa		Us Citizen	1939-8	Oil Company Executive	73417720001
LIGHTFOOT, Mary Katherine Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Aug 01, 2023	Mar 01, 2025	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United States	American	1976-8	Oil Company Executive	312525530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL MARINE TRANSPORTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esso Uk Limited

Apr 06, 2016

Ermyn Way

KT22 8UX Leatherhead

Ermyn House

Surrey

England

Legal Form	Private Limited
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1589650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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