FURNESS WITHY (CHARTERING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FURNESS WITHY (CHARTERING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNESS WITHY (CHARTERING) LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003526. The accounts status is GROUP.
FURNESS WITHY (CHARTERING) LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003526. The accounts status is GROUP.
FURNESS WITHY (CHARTERING) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2021 | 26/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PETER ROSAM | Mar 1952 | British | Director | 2005-03-15 | CURRENT |
MRS DANIELLE CRAWFORD | Secretary | 2020-09-24 | CURRENT | ||
DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2019-05-15 | CURRENT |
HERR KLAUS MEVES | Apr 1943 | German | Director | 1997-07-21 UNTIL 2008-12-31 | RESIGNED |
DR HENNING WINTER | Oct 1944 | German | Director | 1995-01-09 UNTIL 1997-04-30 | RESIGNED |
MR CHARLES PETER ROSAM | Mar 1952 | British | Secretary | RESIGNED | |
MRS CAROLYN PATRICIA MOHAN | Secretary | 2011-01-04 UNTIL 2020-09-24 | RESIGNED | ||
DR ARNT VESPERMANN | Mar 1968 | German | Director | 2006-06-27 UNTIL 2019-05-15 | RESIGNED |
MALCOLM JEFFREY WIGGETT | Oct 1959 | British | Director | 2006-06-27 UNTIL 2019-02-05 | RESIGNED |
JOHN ERRINGTON KEVILLE | Dec 1933 | British | Director | RESIGNED | |
STEFAN MARIAN UMINSKI | Jun 1946 | British | Director | RESIGNED | |
GEORGE FREDERICK SWAINE | Oct 1942 | British | Director | RESIGNED | |
HARRY CHITTLEBOROUGH | Nov 1946 | Australian | Director | 1993-08-12 UNTIL 2002-07-05 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2019-05-15 UNTIL 2020-09-30 | RESIGNED |
RUDIGER SOMMER | Mar 1943 | Germanh | Director | 1993-08-12 UNTIL 2006-01-02 | RESIGNED |
JOHN ANTHONY FISHER | Aug 1930 | British | Director | RESIGNED | |
DR OTTMAR GAST | Apr 1952 | German | Director | 2009-01-02 UNTIL 2019-05-15 | RESIGNED |
PETER ADRIAN ALDERTON | Feb 1949 | British | Director | 2002-07-05 UNTIL 2019-05-23 | RESIGNED |
MR PAUL SPENCER EDWARDS | Nov 1942 | British | Director | 1995-01-09 UNTIL 2007-03-31 | RESIGNED |
MR GEORGE TOLMIE DAVIDSON | Sep 1957 | British | Director | 2005-03-15 UNTIL 2019-05-15 | RESIGNED |
GEORGE DAVIDSON | Sep 1957 | British | Director | 2019-05-15 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamburg Suedamerikanische Dampfschifffahrts Gesellschaft | 2016-04-06 | Hamburg |
Right to appoint and remove directors as firm Significant influence or control |