Chelmsford
Essex
CM2 0AW
Director Name | Mr John Arnold Witte |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 March 2023(13 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Marine Executive |
Country of Residence | United States |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Mr James Meldrum Tangley Herbert |
---|---|
Status | Current |
Appointed | 28 March 2023(13 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Leendert Muller |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 December 2023(14 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | William Archie Bishop |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor St Clare House 30-33 Minories London EC3N 1BP |
Director Name | Robert Nicholas Hutton |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor St Clare House 30-33 Minories London EC3N 1BP |
Director Name | Mr Michael John Lacey |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Marine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor St Clare House 30-33 Minories London EC3N 1BP |
Director Name | Capt John McInnes May Noble |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Marine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor St Clare House 30-33 Minories London EC3N 1BP |
Director Name | Mr Todd Busch |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2012) |
Role | Management |
Country of Residence | United States |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Andreas Tsavliris |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 4 years (resigned 15 April 2014) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Capt Leendert Muller |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 October 2015) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr John Arnold Witte |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 2011) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Donjon Marine Co. Inc. 100 Central Avenue Hillside New Jersey 07205 |
Director Name | Mr Robert-Jan Van Acker |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 2011) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Joseph Daniel Timmermans |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Capt Song Jiahui |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 May 2012) |
Role | Director General |
Country of Residence | China |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Alfred Hubner |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 23 March 2010(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2012) |
Role | General Manager |
Country of Residence | Chile |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Peter Robert Phillips |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(1 year, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 March 2011) |
Role | Sports Coach |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Christopher Ian McArthur |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(1 year, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 March 2011) |
Role | Environmental Consultant |
Country of Residence | Uk Suffolk |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Mark Walter Hoddinott |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 June 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr John Arnold Witte |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2014(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 September 2017) |
Role | Marine Salvage |
Country of Residence | United States |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mrs Rosario Coll Bargues |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 02 October 2015(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Richardus Leonardus Cornelis Janssen |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 September 2017(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 December 2021) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Roger Gregory Evans |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2018(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 2022) |
Role | Secretary General |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Capt Nicholas John Andrew Sloane |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(12 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 2023) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Website | www.marine-salvage.com |
---|---|
Telephone | 020 72206597 |
Telephone region | London |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £338,228 |
Cash | £306,341 |
Current Liabilities | £30,485 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months ago) |
---|---|
Next Return Due | 7 December 2024 (8 months, 1 week from now) |
1 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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24 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
30 September 2019 | Termination of appointment of Rosario Coll Bargues as a director on 30 September 2019 (1 page) |
9 July 2019 | Termination of appointment of Mark Walter Hoddinott as a director on 28 June 2019 (1 page) |
3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
15 August 2018 | Appointment of Mr Roger Gregory Evans as a director on 15 August 2018 (2 pages) |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
20 October 2017 | Appointment of Mr Richardus Leonardus Cornelis Janssen as a director on 18 September 2017 (2 pages) |
20 October 2017 | Appointment of Mr Richardus Leonardus Cornelis Janssen as a director on 18 September 2017 (2 pages) |
20 October 2017 | Termination of appointment of John Arnold Witte as a director on 18 September 2017 (1 page) |
20 October 2017 | Termination of appointment of John Arnold Witte as a director on 18 September 2017 (1 page) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 July 2017 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 146 New London Road Chelmsford Essex CM2 0AW on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 146 New London Road Chelmsford Essex CM2 0AW on 7 July 2017 (1 page) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
4 November 2016 | Resolutions
|
4 November 2016 | Resolutions
|
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 November 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
23 November 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
14 October 2015 | Appointment of Mrs Rosario Coll Bargues as a director on 2 October 2015 (2 pages) |
14 October 2015 | Appointment of Mrs Rosario Coll Bargues as a director on 2 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Leendert Muller as a director on 2 October 2015 (1 page) |
14 October 2015 | Appointment of Mrs Rosario Coll Bargues as a director on 2 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Leendert Muller as a director on 2 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Leendert Muller as a director on 2 October 2015 (1 page) |
15 July 2015 | Termination of appointment of Andreas Tsavliris as a director on 15 April 2014 (1 page) |
15 July 2015 | Termination of appointment of Andreas Tsavliris as a director on 15 April 2014 (1 page) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 November 2014 | Annual return made up to 23 November 2014 no member list (5 pages) |
25 November 2014 | Annual return made up to 23 November 2014 no member list (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 April 2014 | Director's details changed for Mr John Arnold Witte on 16 April 2014 (2 pages) |
16 April 2014 | Director's details changed for Mr John Arnold Witte on 16 April 2014 (2 pages) |
15 April 2014 | Appointment of Mr John Arnold Witte as a director (2 pages) |
15 April 2014 | Appointment of Mr John Arnold Witte as a director (2 pages) |
25 November 2013 | Annual return made up to 23 November 2013 no member list (4 pages) |
25 November 2013 | Annual return made up to 23 November 2013 no member list (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 June 2013 | Registered office address changed from Second Floor St Clare House 30-33 Minories London EC3N 1BP on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from Second Floor St Clare House 30-33 Minories London EC3N 1BP on 13 June 2013 (1 page) |
26 November 2012 | Annual return made up to 23 November 2012 no member list (4 pages) |
26 November 2012 | Annual return made up to 23 November 2012 no member list (4 pages) |
8 November 2012 | Termination of appointment of Michael Lacey as a director (1 page) |
8 November 2012 | Termination of appointment of Michael Lacey as a director (1 page) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Termination of appointment of Alfred Hubner as a director (1 page) |
22 August 2012 | Termination of appointment of Todd Busch as a director (1 page) |
22 August 2012 | Termination of appointment of Joseph Timmermans as a director (1 page) |
22 August 2012 | Termination of appointment of Todd Busch as a director (1 page) |
22 August 2012 | Termination of appointment of Alfred Hubner as a director (1 page) |
22 August 2012 | Termination of appointment of Joseph Timmermans as a director (1 page) |
11 June 2012 | Termination of appointment of Song Jiahui as a director (1 page) |
11 June 2012 | Appointment of Mr Mark Walter Hoddinott as a director (2 pages) |
11 June 2012 | Appointment of Mr Mark Walter Hoddinott as a director (2 pages) |
11 June 2012 | Termination of appointment of Song Jiahui as a director (1 page) |
23 November 2011 | Annual return made up to 23 November 2011 no member list (8 pages) |
23 November 2011 | Annual return made up to 23 November 2011 no member list (8 pages) |
1 November 2011 | Termination of appointment of John Witte as a director (1 page) |
1 November 2011 | Termination of appointment of Robert-Jan Van Acker as a director (1 page) |
1 November 2011 | Termination of appointment of Robert-Jan Van Acker as a director (1 page) |
1 November 2011 | Termination of appointment of John Witte as a director (1 page) |
31 October 2011 | Director's details changed for Mr Andrea Tsavliris on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Andrea Tsavliris on 31 October 2011 (2 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 August 2011 | Termination of appointment of Christopher Mcarthur as a director (1 page) |
4 August 2011 | Termination of appointment of Peter Phillips as a director (1 page) |
4 August 2011 | Termination of appointment of Christopher Mcarthur as a director (1 page) |
4 August 2011 | Termination of appointment of Peter Phillips as a director (1 page) |
28 April 2011 | Appointment of Captain Leendert Muller as a director (2 pages) |
28 April 2011 | Appointment of Mr Joseph Daniel Timmermans as a director (2 pages) |
28 April 2011 | Appointment of Peter Robert Phillips as a director (2 pages) |
28 April 2011 | Appointment of Mr Andrea Tsavliris as a director (2 pages) |
28 April 2011 | Appointment of Mr Alfred Hubner as a director (2 pages) |
28 April 2011 | Appointment of Mr Robert-Jan Van Acker as a director (2 pages) |
28 April 2011 | Appointment of Captain Song Jiahui as a director (2 pages) |
28 April 2011 | Appointment of Captain Leendert Muller as a director (2 pages) |
28 April 2011 | Appointment of Mr Robert-Jan Van Acker as a director (2 pages) |
28 April 2011 | Appointment of Mr Alfred Hubner as a director (2 pages) |
28 April 2011 | Appointment of Mr Andrea Tsavliris as a director (2 pages) |
28 April 2011 | Appointment of Mr Todd Busch as a director (2 pages) |
28 April 2011 | Appointment of Mr John Arnold Witte as a director (2 pages) |
28 April 2011 | Appointment of Captain Song Jiahui as a director (2 pages) |
28 April 2011 | Appointment of Mr John Arnold Witte as a director (2 pages) |
28 April 2011 | Appointment of Mr Joseph Daniel Timmermans as a director (2 pages) |
28 April 2011 | Appointment of Christopher Ian Mcarthur as a director (2 pages) |
28 April 2011 | Appointment of Mr Todd Busch as a director (2 pages) |
28 April 2011 | Appointment of Peter Robert Phillips as a director (2 pages) |
28 April 2011 | Appointment of Christopher Ian Mcarthur as a director (2 pages) |
27 April 2011 | Termination of appointment of William Bishop as a director (1 page) |
27 April 2011 | Termination of appointment of William Bishop as a director (1 page) |
18 January 2011 | Annual return made up to 23 November 2010 no member list (3 pages) |
18 January 2011 | Director's details changed for Mr Michael John Lacey on 22 November 2010 (2 pages) |
18 January 2011 | Annual return made up to 23 November 2010 no member list (3 pages) |
18 January 2011 | Director's details changed for Mr Michael John Lacey on 22 November 2010 (2 pages) |
11 May 2010 | Resolutions
|
11 May 2010 | Resolutions
|
29 April 2010 | Termination of appointment of John Noble as a director (2 pages) |
29 April 2010 | Termination of appointment of John Noble as a director (2 pages) |
14 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
14 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
9 December 2009 | Termination of appointment of Robert Hutton as a director (2 pages) |
9 December 2009 | Appointment of William Archie Bishop as a director (4 pages) |
9 December 2009 | Appointment of Michael John Lacey as a director (3 pages) |
9 December 2009 | Termination of appointment of Robert Hutton as a director (2 pages) |
9 December 2009 | Appointment of Michael John Lacey as a director (3 pages) |
9 December 2009 | Appointment of Captain John Mcinnes May Noble as a director (3 pages) |
9 December 2009 | Appointment of Captain John Mcinnes May Noble as a director (3 pages) |
9 December 2009 | Appointment of William Archie Bishop as a director (4 pages) |
23 November 2009 | Incorporation (34 pages) |
23 November 2009 | Incorporation (34 pages) |