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 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
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 |