GLOBAL MARINE SEARCH LIMITED
Overview
| Company Name | GLOBAL MARINE SEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06629207 |
| 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 GLOBAL MARINE SEARCH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBAL MARINE SEARCH LIMITED located?
| Registered Office Address | Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL MARINE SEARCH 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 GLOBAL MARINE SEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL MARINE SEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Clarke Pearce as a director on Jul 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce James Neilson-Watts as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Deslandes as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian David Douglas as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Bruce James Neilson-Watts as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John James Taylor as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John James Taylor as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Fraser-Smith as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GLOBAL MARINE SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE, Jaime Violet | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | 243606200001 | |||||||
| DESLANDES, Paul Stephen | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 344620410001 | |||||
| PEARCE, Stephen Clarke | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 146087630002 | |||||
| CABLE, Jaime Violet | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | 193919550001 | |||||||
| KEECH, Julie Anne | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | 234342610001 | |||||||
| NEILSON-WATTS, Beverley Ruth | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | British | 100876330006 | ||||||
| DONALDSON, William Allan | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | England | British | 137160650001 | |||||
| DOUGLAS, Ian David | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Singapore | British | 133990570003 | |||||
| FRASER-SMITH, Richard | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 200267000001 | |||||
| NEILSON-WATTS, Bruce James | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 268251470001 | |||||
| RUHAN, Andrew Joseph | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | United Kingdom | British | 154690700001 | |||||
| RUHAN, Gabriel Martin | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | United Kingdom | Irish | 104136100009 | |||||
| SCOTT, Stephen Derrick | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | England | British | 222396530001 | |||||
| TAYLOR, John James | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 239572360001 | |||||
| WILSON, Peter Rowland | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford New Saxon House Essex | United Kingdom | British | 56493830001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 131404960001 |
Who are the persons with significant control of GLOBAL MARINE SEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Marine Systems Limited | Apr 06, 2016 | Winsford Way CM2 5PD Chelmsford Ocean House 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