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INTERNATIONAL MARINE TRANSPORTATION LIMITED

Learn more about INTERNATIONAL MARINE TRANSPORTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

INTERNATIONAL MARINE TRANSPORTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00506593
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 44000
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2015.03.10
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DIRECTOR APPOINTED MR ROBERT HAMILTON DRYSDALE
Form type: AP01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH TROTTER
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
Form type: TM01
Date: 2013.11.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2013.03.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED MR JOACHIM JOSEPH BUONO
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED MR KEITH CAMPBELL TROTTER
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS
Form type: TM01
Date: 2012.01.17
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DIRECTOR APPOINTED MR TIMOTHY LONG
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BREE
Form type: TM01
Date: 2012.01.05
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARKIDES
Form type: TM01
Date: 2011.09.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 04/08/2011
Form type: CH01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011
Form type: CH03
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKIDES / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BREE / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.12.08
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.09.29
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.09.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOACHIM JOSEPH BUONO (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.11
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ROBERT HAMILTON DRYSDALE (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
TIMOTHY LONG (current)
Director, OIL COMPANY EXECUTIVE, 2011.12.23
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
TIMOTHY WILLIAM STEVENS (current)
Director, OIL COMPANY EXECUTIVE, 2015.06.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 1999.10.29 - 2008.09.15
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.09.15 - 2014.02.06
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GRAHAM JAMES LOW GORDON (resigned)
Secretary, COMPANY SECRETARY, 1996.10.17 - 1998.08.06
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (resigned)
Secretary, 1992.07.31 - 1996.10.17
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (resigned)
Secretary, 1998.08.06 - 1999.10.29
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
TIMOTHY J ADAMS (resigned)
Director, OIL COMPANY EXECUTIIVE, 2002.10.22 - 2007.08.15
21 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.10.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Director, LAWYER, 1998.08.06 - 1998.08.18
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
JOHN MICHAEL BREE (resigned)
Director, OILCOMPANY EXEC, 2007.08.20 - 2011.12.23
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
RICHARD HENRY COLEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.10.22 - 2009.11.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
JOHN RICHARD ENSTON (resigned)
Director, OIL COMPANY EXEC, 1992.07.31 - 2000.02.24
HIGH TREES 9 GREVILLE PARK ROAD , ASHTEAD
SURREY
HENRY VAUGHAN GRIFFITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.31 - 2000.01.01
7 REGENCY CLOSE EALING , LONDON
W5 2LP
ANDREW BRIAN HAYES (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.01 - 2013.11.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ALBERT JOSEPH HERMAN (resigned)
Director, OIL COMPANY EXEC, 1992.07.31 - 1993.03.31
4 GEORGETOWN ROAD , COLTS NECK
FOREIGN, NEW JERSEY 07722
USA
DENNIS MICHAEL HOUSTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.12 - 2004.02.03
8 MILLSTONE COURT MORRISTOWN , 07962 NEW JERSEY
FOREIGN, USA
JOHN ANDREW DENNY HUNTER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.12 - 2008.01.22
12 CAPTAINS ROW , LYMINGTON
SO41 9RP, HAMPSHIRE
WILLIAM EDWARD JENKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.24 - 2012.01.11
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
BRYN DAVID JONES (resigned)
Director, FLEET OPERATIONS MANAGER, 1999.07.21 - 2000.02.24
89 WARRINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JS, KENT
TIMOTHY WILLIAM KING (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.19 - 2000.12.04
HAWTHORN HUNTS COMMON HARTLEY WINTNEY , HOOK
RG27 8AA, HAMPSHIRE
GERHARD E KURZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.01 - 2000.02.24
1029 DUCHESS DRIVE MCLEAN , VIRGINIA 22102
USA
PAUL MARKIDES (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.01.22 - 2011.09.19
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
HARVEY JOHN THOMAS MOTT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.31 - 1993.03.31
STUDLAND SANDY WAY , COBHAM
KT11 2EY, SURREY
RUPERT WILLIAM PLEYDELL-BOUVERIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.31 - 2000.02.24
WAVERLEY HOUSE PETERSFIELD ROAD MONKWOOD , ALRESFORD
SO24 0HB, HANTS
FRANCOIS PIERRE ANDRE RAILLIET (resigned)
Director, HR MANAGER, 2000.04.12 - 2004.02.03
38 AVENUE E LANCOMBLE 1040 BRUXELLES , BELGIUM
FOREIGN
ANDREW JOHN RICHARDSON (resigned)
Director, MARINE PROJECT MANAGER, 2004.12.16 - 2013.03.20
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL GEORGE RIDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.11.01 - 2015.03.03
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MARTIN GRENVILLE ROWLAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.19 - 2000.04.12
53 BELVEDERE GARDENS CHINEHAM , BASINGSTOKE
RG24 8GB, HAMPSHIRE
KEITH CAMPBELL TROTTER (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.12.23 - 2014.07.03
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ANTHONY ALBERT URBANELLI (resigned)
Director, NAVAL ARCHITECT, 2000.02.24 - 2002.10.22
33 ALBURY ROAD , WALTON ON THAMES
KT12 5DT, SURREY
CATHERINE ELIZABETH WARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2015.03.03 - 2015.06.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY

Companies near to INTERNATIONAL MARINE TRANSPORTATION ltd.

Information about the Private Limited Company INTERNATIONAL MARINE TRANSPORTATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data