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NMG SHIP MANAGEMENT LTD - 6 Arlington Street, London, SW1A 1RE, England, United Kingdom
Company Information
- Company registration number
- 03251676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Arlington Street
- London
- SW1A 1RE
- England 6 Arlington Street, London, SW1A 1RE, England UK
Management
- Managing Directors
- FULLERTON, Philip William Boyd
- MACDONALD, Murdoch John
- MCCONNELL, John Kenneth
- Company secretaries
- CAIRNEY, Ronald John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-19
- Age Of Company 1996-09-19 28 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Northern Marine Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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NMG SHIP MANAGEMENT LTD Company Description
- NMG SHIP MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 03251676. Its current trading status is "live". It was registered 1996-09-19. It was previously called NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at 6 Arlington Street .
Get NMG SHIP MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nmg Ship Management Ltd - 6 Arlington Street, London, SW1A 1RE, England, United Kingdom
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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resolution (2021-02-01) - RESOLUTIONS
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resolution (2021-02-03) - RESOLUTIONS
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resolution (2021-02-09) - RESOLUTIONS
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statement-of-companys-objects (2021-02-09) - CC04
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-02-12) - CH01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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memorandum-articles (2021-02-09) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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accounts-with-accounts-type-full (2017-03-20) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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capital-allotment-shares (2015-07-02) - SH01
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accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-27) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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change-person-secretary-company-with-change-date (2014-12-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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change-account-reference-date-company-current-extended (2014-06-26) - AA01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-dormant (2013-02-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
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accounts-with-accounts-type-dormant (2012-02-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-10) - AR01
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accounts-with-accounts-type-dormant (2010-12-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-14) - AA
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-dormant (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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accounts-with-accounts-type-dormant (2005-05-20) - AA
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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legacy (2004-11-01) - 363s
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-dormant (2003-04-28) - AA
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-dormant (2001-03-23) - AA
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-dormant (1999-06-05) - AA
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accounts-with-accounts-type-dormant (1998-03-09) - AA
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legacy (1998-10-26) - 363s
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legacy (1997-06-10) - 287
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legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288a
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legacy (1996-10-16) - 287
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legacy (1996-10-07) - 288a
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legacy (1996-09-30) - 288
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legacy (1996-09-30) - 287
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incorporation-company (1996-09-19) - NEWINC