NMG SHIP MANAGEMENT LTD

NMG SHIP MANAGEMENT LTD is an active private limited company, incorporated on 19 September 1996. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Arlington Street, London. 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: Small. NMG SHIP MANAGEMENT LTD has two previous names, the most recent of which was NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 ARLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1A 1RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From 03/02/2021 onwards:

NMG SHIP MANAGEMENT LTD

From 01/02/2021 to 03/02/2021:

NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED

Prior to 01/02/2021:

NORTHERN MARINE LIMITED

Directors

(The company's officers)

MR PHILIP WILLIAM BOYD FULLERTON

(~48 year old British national)

ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 28/06/2013

MR MURDOCH JOHN MACDONALD

(~68 year old British national)

6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2014

MR JOHN KENNETH MCCONNELL

(~67 year old British national)

6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/06/2014

MRS JACQUELINE MAY TIERNEY

(~59 year old British national)

6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/06/2014

MR RONALD JOHN CAIRNEY

6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Secretary

Appointed on 24/10/2019

Connections

(Shared officers)

AURORA DIGITAL SOLUTIONS LIMITED

MRS JACQUELINE MAY TIERNEY

CLYDE HEALTHCARE LIMITED

MR JOHN KENNETH MCCONNELL

ENSIGN PENSIONS LIMITED

MR MURDOCH JOHN MACDONALD

HILO MARITIME RISK MANAGEMENT LIMITED

MR JOHN KENNETH MCCONNELL

MNOPF TRUSTEES LIMITED

MR MURDOCH JOHN MACDONALD

NORTHERN MARINE MANAGEMENT LIMITED

MR MURDOCH JOHN MACDONALD

NORTHERN MARINE MANNING SERVICES LIMITED

MR MURDOCH JOHN MACDONALD

NORTHERN MARINE SHIP MANAGEMENT LTD

MR MURDOCH JOHN MACDONALD

STENA GROUP PENSION SCHEME TRUSTEE LIMITED

MR MURDOCH JOHN MACDONALD
MRS JACQUELINE MAY TIERNEY

Source: Companies House

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)