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

PSC and Officers GREENWICH INTERNATIONAL CARGO LIMITED

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
Show all records Hide
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