GREENWICH INTERNATIONAL CARGO LIMITED

Profile GREENWICH INTERNATIONAL CARGO LIMITED

Actual on 01.12.2020

Company name	GREENWICH INTERNATIONAL CARGO LIMITED copy copied
Company number	03259879 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 October 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021 Last statement dated Thursday, 19 November 2020
Nature of business (SIC)	50200 - Sea and coastal freight water transport copy copied
Registered office address	26 MODWEN ROAD, WATERS EDGE BUSINESS PARK, MANCHESTER, SALFORD, M5 3EZ copy copied

Officers

(as of 19.09.2020)

MERRITT, Mary Anne

Status:	Active
Appointed on:	Friday, 29 June 2001
Correspondence address:	26 Modwen Road, Waters Edge Business Park, Manchester, Salford, M5 3EZ
Nationality:	American
Date of birth:	July 1948
Role:	Director
Occupation:	Merchant
Country of residence:	Canada

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Monday, 07 October 1996
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Monday, 07 October 1996
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

BRENTWOOD, Basil Gerald

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Thursday, 12 May 2005
Correspondence address:	Suite 17 3729 Union Road, Usa, New York 14225 4246, Cheektowaga
Role:	Secretary

BRENTWOOD, Basil Gerald

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Thursday, 12 May 2005
Correspondence address:	Suite 17 3729 Union Road, Usa, New York 14225 4246, Cheektowaga
Nationality:	American
Date of birth:	May 1946
Role:	Director
Occupation:	Merchant

COHEN, Melvin William

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Thursday, 12 May 2005
Correspondence address:	Suite 17 3729 Union Road, Usa, New York 14225 4246, Cheektowaga
Nationality:	American
Date of birth:	October 1941
Role:	Director
Occupation:	Merchant

MERRITT, Martyn Charles, Director

Status:	Not active
Appointed on:	Thursday, 12 May 2005
Resigned on:	Thursday, 22 November 2018
Correspondence address:	26 Modwen Road, Waters Edge Business Park, Manchester, Salford, M5 3EZ
Nationality:	British
Role:	Secretary

MERRITT, Martyn Charles, Director

Status:	Not active
Appointed on:	Friday, 29 June 2001
Resigned on:	Thursday, 22 November 2018
Correspondence address:	26 Modwen Road, Waters Edge Business Park, Manchester, Salford, M5 3EZ
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Merchant
Country of residence:	Canada

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Person with significant control

(as of 01.12.2020)

Mrs Mary Anne Merritt

Status:	Active
Notified on:	Thursday, 22 November 2018
Correspondence address:	Manchester, Salford
Nationality:	American
Date of birth:	July 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Significant Influence Or Control

Mr Martyn Charles Merritt

Status:	Not active
Notified on:	Friday, 07 October 2016
Correspondence address:	Manchester, Salford
Nationality:	British
Date of birth:	February 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors