CARISBROOKE SHIPPING LIMITED - COWES
Company Profile | Company Filings |
Overview
CARISBROOKE SHIPPING LIMITED is a Private Limited Company from COWES and has the status: Active.
CARISBROOKE SHIPPING LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARISBROOKE SHIPPING LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARISBROOKE SHIPPING LIMITED - COWES
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
COWES
ISLE OF WIGHT
PO31 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLEM WESTER | Aug 1974 | British,Dutch | Director | 2005-05-01 | CURRENT |
PHILIP GRAHAM SMITH | May 1943 | British | Director | RESIGNED | |
MISS EMILY LOUISE MCCULLOCH | Secretary | 2013-01-24 UNTIL 2013-10-30 | RESIGNED | ||
MR NEIL AUSTIN MORTIMER | Sep 1957 | British | Secretary | 2001-05-02 UNTIL 2003-03-06 | RESIGNED |
DAVID JOHN POULTON | May 1956 | Secretary | RESIGNED | ||
MRS MARGARET ANN RILEY | British | Secretary | 2004-04-01 UNTIL 2013-01-16 | RESIGNED | |
RONALD ALEXANDER ROBSON | Mar 1963 | British | Secretary | 1999-10-06 UNTIL 2000-04-04 | RESIGNED |
MRS NICOLA JAYNE CALEY | Jun 1962 | British | Secretary | 1998-03-27 UNTIL 1999-10-06 | RESIGNED |
MR PETER CHARLES NICHOLSON | Apr 1934 | British | Director | RESIGNED | |
IAN ALEXANDER WALKER | Dec 1951 | British | Director | RESIGNED | |
MRS HELEN TVEITAN-DE JONG | Aug 1967 | Dutch | Director | 2013-09-01 UNTIL 2013-10-30 | RESIGNED |
MR WILLEM WESTER | Oct 1944 | British/Dutch | Director | RESIGNED | |
RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 1996-05-31 UNTIL 2000-04-04 | RESIGNED |
DAVID JOHN POULTON | May 1956 | Director | RESIGNED | ||
MR PAUL LESLIE HUTCHINGS | May 1965 | British | Director | 2013-10-28 UNTIL 2016-10-31 | RESIGNED |
MR NEIL AUSTIN MORTIMER | Sep 1957 | British | Director | 2001-02-07 UNTIL 2003-03-06 | RESIGNED |
MR JAMES JOHN MCCONACHIE | Aug 1973 | British | Director | 2014-09-01 UNTIL 2016-04-14 | RESIGNED |
MR PHILIP IAN JONES | Apr 1968 | British | Director | 2005-05-01 UNTIL 2013-09-01 | RESIGNED |
MR MARTIN PETER HENRY | Sep 1968 | British | Director | 2013-10-30 UNTIL 2017-09-01 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | RESIGNED | |
MRS GRETA CROUCHER | Sep 1934 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Willem Wester | 2021-10-30 | 8/1974 | Cowes Isle Of Wight | Ownership of shares 25 to 50 percent |
Carisbrooke Shipping Holdings Limited | 2016-07-27 | Cowes | Ownership of shares 75 to 100 percent |