Company information:
International Marine Management (Bond) Limited (No: 02637420)
Address: 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Oct-2004 )
Current Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Apr-2006 )
Resigned Director: STEPHEN MICHAEL BLOOMFIELD ( DOB: Apr-1959 From: Jun-2001 To: Sep-2004 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: May-1955 From: Jan-2003 To: Oct-2004 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Nov-2002 To: Apr-2006 )
Resigned Director: PAUL ROBERT FOX ( From: Oct-1996 To: Oct-2000 )
Resigned Director: JOHN RICHARD CONWAY LLOYD ( DOB: Aug-1941 From: Aug-1992 To: Apr-1999 )
Resigned Director: DAVID CHARLES JOHN MUNNS ( DOB: Jun-1947 From: Aug-1992 To: Nov-2002 )
Resigned Director: IAN JAMES PRATT ( DOB: Sep-1962 From: Apr-2001 To: Jun-2002 )
Resigned Director: PAUL DAVID RIDEWOOD ( DOB: Oct-1947 From: Aug-1992 To: Dec-2000 )
Resigned Director: PETER JOHN WHALEY SHUTTLEWORTH ( DOB: Jan-1941 From: Aug-1992 To: Dec-1996 )
Resigned Director: DAVID RUSSEL TAYLOR ( From: Oct-1996 To: Aug-2001 )
Resigned Director: NEIL ALEXANDER WARMISHAM ( DOB: Aug-1953 From: Oct-1996 To: Oct-2004 )
Resigned Secretary: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Nov-2002 To: Oct-2004 )
Resigned Secretary: SARAH LENEGAN ( From: Oct-2004 To: Sep-2008 )
Resigned Secretary: LINDA MOORE ( From: Sep-2008 To: Oct-2018 )
Resigned Secretary: DAVID CHARLES JOHN MUNNS ( DOB: Jun-1947 From: Aug-1992 To: Nov-2002 )
Persons of Significant Control:
Pd Logistics Limited, 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)