BARRON MARINE SERVICES LIMITED

Profile BARRON MARINE SERVICES LIMITED

Actual on 01.04.2021
Company name
BARRON MARINE SERVICES LIMITED
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Company number
01493385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
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Registered office address
DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
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PSC and Officers BARRON MARINE SERVICES LIMITED

Officers

(as of 19.09.2020)

DRISCOLL, Damian
Status: Active
Appointed on: Monday, 06 April 1998
Correspondence address: Delta House 175-177 Borough High Street, London, SE1 1HR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Dental Surgeon
Country of residence: England
DRISCOLL, Justin
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: Delta House 175-177 Borough High Street, London, SE1 1HR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Shipping Agent
Country of residence: United Kingdom
DRISCOLL, Mandy Jane
Status: Active
Appointed on: Monday, 06 April 1998
Correspondence address: Delta House 175-177 Borough High Street, London, SE1 1HR
Nationality: British
Role: Secretary
BROWN, Andrew David
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Friday, 30 June 2006
Correspondence address: 31 Kensington Road, Romford, Essex, RM7 9DA
Nationality: English
Date of birth: April 1967
Role: Director
Occupation: Shipping Agent
ANDERSON, Peter Leigh
Status: Not active
Resigned on: Friday, 30 March 2012
Correspondence address: Delta House 175-177 Borough High Street, London, SE1 1HR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director Shipsbroker
Country of residence: United Kingdom
ANDERSON, Peter Leigh
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 06 April 1998
Correspondence address: 121 Sheppard Drive, Bermondsey, London, RG25 1AR
Role: Secretary
DRISCOLL, Deirdre Margaret
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Thursday, 07 July 1994
Correspondence address: 225 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PL
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Ship Broker
SIBREE, Edward James
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 63 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
Role: Secretary
SIBREE, Edward James
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 63 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Shipsbroker
DRISCOLL, Barry Lionel Daniel
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Tuesday, 16 May 2006
Correspondence address: 225 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PL
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
BARRON, Kenneth John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 4 Raphael Avenue, Romford, Essex, RM1 4EP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Shipbroker
SHIMWELL, Philip
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Three Walls, Batheaston, Bath, BA1 7JN
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Shipsbroker
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

James A.Mclaren & Company Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 175-177 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Damian Driscoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Delta House London
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dominic Driscoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Delta House London
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Justin Driscoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Delta House London
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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