IML MARINE MANAGEMENT LIMITED

Profile IML MARINE MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
IML MARINE MANAGEMENT LIMITED
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Company number
02028875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1986
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Accounts

Actual

First 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 Saturday, 05 November 2022 due by Saturday, 19 November 2022

Last statement dated Friday, 05 November 2021

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
HEATH PADDOCKS, PREES HEATH, SHROPSHIRE, WHITCHURCH, SY13 2AF
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PSC and Officers IML MARINE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

TURNER, John Sloan Embree
Status: Active
Appointed on: Saturday, 31 July 1993
Correspondence address: Heath Paddocks, Prees Heath, Whitchurch, Salop, SY13 2AF
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Shipbroker
Country of residence: England
TURNER, William Jonathon
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Heath Paddocks, Prees Heath, Whitchurch, Shropshire, SY13 2AF
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOUDON, Anthony David
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 40 Roland Way, London, SW7 3RE
Nationality: English
Date of birth: July 1942
Role: Director
Occupation: Ship Agent
Country of residence: England
SECRETARIAL SERVICES LIMITED
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: C/O 8 Baker Street, London, W1M 1DH
Role: Corporate Secretary
ANSON, Anthony Francis
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Monday, 30 June 2014
Correspondence address: Pigeon House, Pigeon Lane, Hanmer, Whitchurch, Shropshire, SY13 3DS
Nationality: British
Role: Secretary
Occupation: Engineer
ANSON, Anthony Francis
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Monday, 30 June 2014
Correspondence address: Pigeon House, Pigeon Lane, Hanmer, Whitchurch, Shropshire, SY13 3DS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr John Sloan Embree Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent