Menna Overview
Here’s a quick overview of NMG SHIP MANAGEMENT LTD 👀 — a London based business that started in 1996.
NMG SHIP MANAGEMENT LTD
- Company statusactive
- Company No03251676
- Age29 years 10 months Incorporated 19 September 1996
- Officers4
Address
6 Arlington Street, London, SW1A 1RE, England
NMG SHIP MANAGEMENT LTD is an active company incorporated on 19 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Feb 2021
Memorandum Articles
5 Years Ago on 09 Feb 2021
Statement Of Companys Objects
5 Years Ago on 09 Feb 2021
Resolution
5 Years Ago on 09 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, James | secretary | 30 Oct 2024 | |
| COOK, John Douglas | director | Nov 1965 | 29 Jan 2025 |
| FULLERTON, Philip William Boyd | director | Sep 1975 | 28 Jun 2013 |
| MCCONNELL, John Kenneth | director | Jun 1956 | 27 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Marine Group Limited | 06 Apr 2016 |
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Here’s a quick overview of NMG SHIP MANAGEMENT LTD 👀 — a London based business that started in 1996.