COMAR LINE LIMITED

Profile COMAR LINE LIMITED

Actual on 01.11.2020
Company name
COMAR LINE LIMITED
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Company number
00302368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
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PSC and Officers COMAR LINE LIMITED

Officers

(as of 18.09.2020)

BRINCHMANN, Morten Fredrik
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 15a The Mead, Ashtead, Surrey, KT21 2LZ, Cambio
Nationality: Norwegian
Role: Secretary
Occupation: Company Director
BRINCHMANN, Morten Fredrik
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ
Nationality: Norwegian
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
MERONI, Rudolf, Dr
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: The Mead, Surrey, Ashtead, KT21 2LZ, 15a
Nationality: Swiss
Date of birth: April 1953
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
BLAIR, Angela Michelle
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Friday, 01 September 1995
Correspondence address: Woodvale Ladybrook Road, Bramhall, Cheshire, Stockport, SK7 3NE
Role: Secretary
WARD, Christine Mary
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Friday, 08 October 1993
Correspondence address: 245 Hollins Lane, Hollins, Lancashire, Bury, BL9 8AS
Role: Secretary
VINCENT, Stephen Derek
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Monday, 12 November 2001
Correspondence address: 641 Liverpool Road, Merseyside, Southport, PR8 3NR
Role: Secretary
VINCENT, Stephen Derek
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 641 Liverpool Road, Merseyside, Southport, PR8 3NR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accountant
WONG, James
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 8 Royal Gardens, Bowdon, Cheshire, Altrincham, WA14 3GX
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Attorney At Law
BARNSLEY, Paul Geoffrey
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 24 July 2000
Correspondence address: 125 Crossefield Road, Cheadle Hulme, Cheshire, Cheadle, SK8 5PF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Accountant
LEWIS, Anthony
Status: Not active
Resigned on: Monday, 24 May 1999
Correspondence address: Friarsgate Abbey Lane, Oakmere, Cheshire, Northwich, CW8 2HN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Managing Director
Country of residence: England
BRISSET, Richard Barry
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Little Orchard Robin Hood Lane, Sutton Green, Surrey, Guildford, GU4 7QG
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
ROE, Peter Stephen
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: 1 Chesterfield Close, Cheshire, Winsford, CW7 2NS
Role: Secretary
LEWIS, Anthony
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: Friarsgate Abbey Lane, Oakmere, Cheshire, Northwich, CW8 2HN
Role: Secretary
LEWIS, Anthony
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Tuesday, 10 December 1996
Correspondence address: Friarsgate Abbey Lane, Oakmere, Cheshire, Northwich, CW8 2HN
Role: Secretary
LION ENERGY EUROPE LTD
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Wednesday, 01 July 2015
Correspondence address: P.O.Box 146,, Road Town, British Virgin Isl, Bvi, Tortola,, FOREIGN, Trident Chambers
Role: Corporate Director
Legal authority: LAWS OF BRITISH VIRGIN ISLAND
Place registered: BVI FINANCIAL SERVICES COMMISSION
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Person with significant control

(as of 01.11.2020)

Perlogis Special Interests Beteiligungsverwaltung Gmbh
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Austria, Niederösterreich, Brunn Am Gebirge, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Perlogis Special Interests Beteiligungsverwaltung Gmbh & Co Kg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Austria, Niederoesterreich, 2345 Brunn Am Gebirge, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent