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 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
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 |
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 |