Company Information for

NMG SHIP MANAGEMENT LTD

6 ARLINGTON STREET, LONDON, SW1A 1RE,

Company Registration Number

03251676

Private Limited Company

Active

About Nmg Ship Management Ltd

NMG SHIP MANAGEMENT LTD was founded on 1996-09-19 and has its registered office in London. The organisation's status is listed as "Active". Nmg Ship Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NMG SHIP MANAGEMENT LTD
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in W1S
Previous Names
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED
03/02/2021
NORTHERN MARINE LIMITED
01/02/2021

Filing Information

Company Number03251676
Date formed1996-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsSMALL
Last Datalog update:
2024-10-05 10:39:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Gray Company Secretary 2014-10-01
Claes Davidsson Director COMPANY DIRECTOR 2014-06-27 SWEDEN
Hugh Linden Ferguson Director COMPANY DIRECTOR 2013-06-28 SCOTLAND
Philip William Boyd Fullerton Director COMPANY DIRECTOR 2013-06-28 SCOTLAND
Murdoch John Macdonald Director COMPANY DIRECTOR 2014-06-27 UNITED KINGDOM
John Kenneth Mcconnell Director COMPANY DIRECTOR 2014-06-27 SCOTLAND
Barry Sean Mccormack Director DIRECTOR 2017-03-22 SCOTLAND
Jacqueline May Tierney Director COMPANY DIRECTOR 2014-06-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian James Hampton Director 2014-06-27 2017-09-29
John Frederick Harding Director 2014-06-27 2016-07-31
Ron Oliver Gerlach Director 2014-09-30 2015-02-28
Jacqueline May Tierney Director 2013-06-28 2014-11-30
Jacqueline Tierney Company Secretary 2013-06-28 2014-10-01
Kevin Peter Slade Director 2014-06-27 2014-08-31
Neil Marson Company Secretary 1996-09-28 2013-06-28
Joan Mary Marson Director 1996-09-26 2013-06-28
Neil Marson Director 1996-09-28 2013-06-28
Kentmere Associates Limited Nominated Secretary 1996-09-19 1996-09-28
Lambton Limited Nominated Director 1996-09-19 1996-09-26

Related Directorships for Claes Davidsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claes Davidsson NORTHERN MARINE GROUP LTDDirector 2014-06-27 CURRENT 2014-04-01 Active

Related Directorships for Hugh Linden Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Linden Ferguson THE CLYDE GROUP LIMITEDDirector 2016-05-05 CURRENT 2014-07-07 Active
Hugh Linden Ferguson NORTHERN MARINE SHIP MANAGEMENT LTDDirector 2015-11-27 CURRENT 2015-11-27 Active
Hugh Linden Ferguson NMG MARINE SERVICES LTDDirector 2014-10-07 CURRENT 2014-10-07 Active
Hugh Linden Ferguson NORTHERN MARINE GROUP LTDDirector 2014-04-01 CURRENT 2014-04-01 Active
Hugh Linden Ferguson STENA MARINE LIMITEDDirector 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Hugh Linden Ferguson TRITEC MARINE LTDDirector 2004-07-07 CURRENT 1980-09-17 Active

Related Directorships for Philip William Boyd Fullerton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip William Boyd Fullerton TRITEC MARINE LTDDirector 2010-10-05 CURRENT 1980-09-17 Active

Related Directorships for Murdoch John Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murdoch John Macdonald MNOPF TRUSTEES LIMITEDDirector 2014-04-01 CURRENT 1937-10-26 Active

Related Directorships for Barry Sean Mccormack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Sean Mccormack NORTHERN MARINE MANNING SERVICES LIMITEDDirector 2017-09-29 CURRENT 1984-10-15 Active
Barry Sean Mccormack NORTHERN MARINE MANAGEMENT LIMITEDDirector 2017-03-22 CURRENT 1983-03-01 Active
Barry Sean Mccormack NORTHERN MARINE FERRIES LIMITEDDirector 2017-03-22 CURRENT 1985-07-18 Active - Proposal to Strike off

Related Directorships for Jacqueline May Tierney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline May Tierney AURORA DIGITAL SOLUTIONS LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Jacqueline May Tierney NORTHERN MARINE SHIPPING LIMITEDDirector 2017-08-31 CURRENT 2014-04-01 Dissolved 2017-12-12
Jacqueline May Tierney NORTHERN MARINE LOGISTICS LIMITEDDirector 2017-08-31 CURRENT 2014-04-01 Dissolved 2017-12-12
Jacqueline May Tierney NORTHERN MARINE FAR EAST LIMITEDDirector 2017-08-31 CURRENT 2015-11-06 Dissolved 2017-12-12
Jacqueline May Tierney STENA MARINE LIMITEDDirector 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Jacqueline May Tierney TRITEC MARINE LTDDirector 2007-02-27 CURRENT 1980-09-17 Active