GLOBAL MARINE HOLDINGS LIMITED

GLOBAL MARINE HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winsford Way, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GLOBAL MARINE HOLDINGS LIMITED has two previous names, the most recent of which was BRIDGEHOUSE MARINE LIMITED. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number04352407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1OCEAN HOUSE 1 WINSFORD WAY
Address Line 2BOREHAM INTERCHANGE
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM2 5PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/07/2016 onwards:
GLOBAL MARINE HOLDINGS LIMITED
From 10/08/2004 to 26/07/2016:
BRIDGEHOUSE MARINE LIMITED
Prior to 10/08/2004:
WHARVE LIMITED

Directors

(The company's officers)
DICK HELGESON FAGERSTAL
(~64 year old American,swedish national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in CONNECTICUT, USA
Appointed on 22/09/2014
MR WILLIAM JOSEPH HANENBERG JR.
(~42 year old American national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2020
MR BRUCE JAMES NEILSON-WATTS
(~54 year old British national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2020
MR DAVID LEONARD RATTNER
(~60 year old American national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2020
MR MARK ROY CHARLES SHAHA
(~45 year old British national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/10/2022
MS LEANNE MAREE THOMSON
(~55 year old British national)
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2022
MRS JAIME VIOLET CABLE
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2018

Connections

(Shared officers)
  • MR BRUCE JAMES NEILSON-WATTS
  • MR BRUCE JAMES NEILSON-WATTS
  • MR BRUCE JAMES NEILSON-WATTS
  • MR MARK ROY CHARLES SHAHA
  • MR WILLIAM JOSEPH HANENBERG JR.
  • MR DAVID LEONARD RATTNER
  • MR MARK ROY CHARLES SHAHA
  • MS LEANNE MAREE THOMSON
  • MR BRUCE JAMES NEILSON-WATTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL MARINE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM2 5PD.

Map of GLOBAL MARINE HOLDINGS LIMITED at local scale
Map of GLOBAL MARINE HOLDINGS LIMITED at local scale
Map of GLOBAL MARINE HOLDINGS LIMITED at district scale
Map of GLOBAL MARINE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM2 5PD

Other companies with registered offices in CM2 5PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)