FURNESS-HOULDER (SHIPBROKING) LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS-HOULDER (SHIPBROKING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNESS-HOULDER (SHIPBROKING) LIMITED was incorporated 43 years ago on 21/04/1981 and has the registered number: 01556993. The accounts status is DORMANT.

FURNESS-HOULDER (SHIPBROKING) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PETER ROSAM Mar 1952 British Director 2019-05-15 CURRENT
MR JOHN KILBY Jan 1957 British Director 2019-05-15 CURRENT
MRS CAROLYN PATRICIA MOHAN Secretary 2011-01-04 CURRENT
ANTHONY NICHOLAS ZAVOS May 1961 British Director 2005-04-25 UNTIL 2019-05-15 RESIGNED
STEFAN MARIAN UMINSKI Jun 1946 British Director RESIGNED
MR DEREK MALCOLM TAYLOR Dec 1935 British Director 1994-02-04 UNTIL 1995-12-31 RESIGNED
MR ADRIAN MARK HENRY SARSON Feb 1946 British Director RESIGNED
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2019-05-15 UNTIL 2019-10-30 RESIGNED
MR GEORGE TOLMIE DAVIDSON Sep 1957 British Director 1996-01-09 UNTIL 2019-05-15 RESIGNED
JOHN ANTHONY FISHER Aug 1930 British Director RESIGNED
MR ADRIAN BAYLEY MOORE COLLYNS Apr 1945 British Director RESIGNED
ROGER BRYANT Apr 1947 British Director 1996-01-09 UNTIL 2005-03-31 RESIGNED
PETER ADRIAN ALDERTON Feb 1949 British Director 1994-02-04 UNTIL 2019-05-23 RESIGNED
CHRISTOPHER JOHN ALDERTON Oct 1946 British Director 1996-01-09 UNTIL 2008-03-31 RESIGNED
MR CHARLES PETER ROSAM Mar 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2018-12-17 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Furness Withy (Chartering) Limited 2016-04-06 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
00034810 LIMITED LEEDS ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
FURNESS, WITHY & COMPANY, LIMITED STREET LEEDS Dissolved... GROUP 6322 - Other supporting water transport
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FURNESS WITHY INVESTMENTS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
ROYAL MAIL LINES,LIMITED LONDON ... DORMANT 74990 - Non-trading company
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
FURNESS WITHY (CHARTERING) LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELLERMAN HARRISON CONTAINER LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FURNESS WITHY RETIREMENT TRUSTEES LIMITED SALFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPTYARD LIMITED LONDON Active DORMANT 98000 - Residents property management
MAERSK HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 52290 - Other transportation support activities
TEEPEE HOMES LIMITED BUCKHURST HILL ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
MAERSK HEALTHCARE TRUSTEE LIMITED LIVERPOOL ENGLAND Active FULL 86900 - Other human health activities
PACIFIC STEAM NAVIGATION COMPANY LIVERPOOL Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied