FEDNAV (UK) LIMITED -


Company Profile Company Filings

Overview

FEDNAV (UK) LIMITED is a Private Limited Company from and has the status: Active.
FEDNAV (UK) LIMITED was incorporated 54 years ago on 15/06/1970 and has the registered number: 00982061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FEDNAV (UK) LIMITED -

This company is listed in the following categories:
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

88 YORK STREET
W1H 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JEAN ALBERT VAN STEENBERGHE Mar 1942 Director CURRENT
MR PAUL M PATHY Aug 1971 Canadian Director 2016-09-09 CURRENT
DR JEAN ALBERT VAN STEENBERGHE Mar 1942 Secretary 1997-07-02 CURRENT
JOHN JOSEPH PEACOCK May 1943 Canadian Director RESIGNED
MR MARK LAURENCE PATHY Jul 1969 Canadian Director 2008-05-01 UNTIL 2016-09-09 RESIGNED
LAURENCE GEORGE PATHY Dec 1934 Canadian Director RESIGNED
MR GORDON HAROLD PARHAM May 1929 British Director RESIGNED
JAMES STEWART MURRAY Nov 1931 Canadian Director RESIGNED
MR EDWARD LLOYD HARRIS Aug 1945 British Director 2004-10-11 UNTIL 2014-12-31 RESIGNED
DAVID JOHN GRIGGS Mar 1934 British Director RESIGNED
DANIEL WILLIAM COLSON Apr 1947 Canadian,British Director RESIGNED
AWTAR SINGH KHAMBAY Secretary RESIGNED
DAVID JOHN GRIGGS Mar 1934 British Secretary 1995-11-30 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fednav Limited 2016-04-06 Montreal   Quebec Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON STEAMSHIP COMPANY,LIMITED(THE) LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
BURNETT STEAMSHIP COMPANY LIMITED(THE) LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
CATHOLIC HERALD LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
TELEGRAPH MEDIA GROUP LIMITED Active FULL 58130 - Publishing of newspapers
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED LONDON Active GROUP 65120 - Non-life insurance
SPECTATOR (1828) LIMITED(THE) Active GROUP 58142 - Publishing of consumer and business journals and periodicals
FEDNAV EUROPE LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
TELEGRAPH PUBLISHING LIMITED Active DORMANT 74990 - Non-trading company
CARLTON BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CARLTON BROADCASTING HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ICAP HYDE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
15 HAY HILL MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HANDBAG.COM LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE CANADA MEMORIAL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
THE SHACKLEFORD CENTRE GODALMING Active MICRO ENTITY 85590 - Other education n.e.c.
FS PORT GLASGOW LIMITED GLASGOW Active FULL 30110 - Building of ships and floating structures
FERGUSON MARINE LTD GLASGOW In... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FEDNAV (UK) LIMITED 2024-04-02 31-12-2023 £14,494 equity
Micro-entity Accounts - FEDNAV (UK) LIMITED 2023-06-07 31-12-2022 £16,638 equity
Micro-entity Accounts - FEDNAV (UK) LIMITED 2022-06-15 31-12-2021 £16,137 equity
Micro-entity Accounts - FEDNAV (UK) LIMITED 2021-07-01 31-12-2020 £11,021 equity
Micro-entity Accounts - FEDNAV (UK) LIMITED 2020-10-09 31-12-2019 £3,531 equity
Micro-entity Accounts - FEDNAV (UK) LIMITED 2019-12-10 31-12-2018 £1,124 equity
Dormant Company Accounts - FEDNAV (UK) LIMITED 2017-09-28 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CRUISE PEOPLE LIMITED Active MICRO ENTITY 50100 - Sea and coastal passenger water transport