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Marine & Towage Services Group Limited

Adresa
41-44 Great Queen Street
Greater London
WC2B 5AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 00199014 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)50200 Sea and coastal freight water transport
Company Register Statusactive
Previous Names
  • Torbay & Brixham Shipping Agents Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mts Group Holdings Ltd Status: Active Notified: 02/07/2020 Companies House Number: 12694490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bhagwan Marine Pty Ltd Status: Ceased Notified: 01/09/2016 Ceased: 02/07/2020 Companies House Number: Abn 81 009 154 349 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Blackbourn, Charles Edward London, England Status: Active Notified: 02/07/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelley, Abraham London, England Status: Active Notified: 02/07/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mosafi, Eliot David London, England Status: Active Notified: 02/07/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brixham Pilots Limited Status: Active Notified: 06/04/2016 Companies House Number: 02236913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Devon Star (OFF Limits) Shipping CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00417405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors