F.T. EVERARD SHIPPING LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
F.T. EVERARD SHIPPING LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
F.T. EVERARD SHIPPING LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648574. The accounts status is FULL and accounts are next due on 30/09/2024.
F.T. EVERARD SHIPPING LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648574. The accounts status is FULL and accounts are next due on 30/09/2024.
F.T. EVERARD SHIPPING LIMITED - BARROW-IN-FURNESS
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
FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA ZACHAROULA TSOCHLA | Sep 1976 | Greek | Director | 2020-06-02 | CURRENT |
MRS NADZEYA KERNOHA | May 1986 | British | Director | 2023-02-02 | CURRENT |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2007-09-04 UNTIL 2010-11-30 | RESIGNED |
JOHN URQUHART | Jul 1942 | British | Director | 1997-01-09 UNTIL 2007-10-08 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
REGINALD ARTHUR MITCHELL | Mar 1932 | British | Secretary | RESIGNED | |
MR STEPHEN DAWSON ROPER | Nov 1952 | British | Secretary | 1997-03-17 UNTIL 2006-12-28 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | Feb 1967 | Secretary | 2006-12-28 UNTIL 2010-08-31 | RESIGNED | |
JONATHAN PROCTER VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2006-12-28 UNTIL 2019-10-01 | RESIGNED |
MR MEIRION RICHARD MORGAN | Secretary | 2023-06-07 UNTIL 2023-06-16 | RESIGNED | ||
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MRS ROSEMARY ANN SHOTTON | Apr 1946 | British | Director | RESIGNED | |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
ETHEL ANNIE CASEBOW | Jul 1923 | British | Director | RESIGNED | |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2019-09-20 UNTIL 2020-06-02 | RESIGNED |
MR WILLIAM DEREK EVERARD | Sep 1949 | British | Director | RESIGNED | |
MR FREDERICK MICHAEL EVERARD | Jun 1948 | United Kingdom | Director | RESIGNED | |
MISS FIONA CAROLINE EVERARD | Apr 1981 | British | Director | 2018-12-31 UNTIL 2019-09-20 | RESIGNED |
MR RICHARD DOUGLAS BURMEISTER | Sep 1956 | British | Director | 2007-09-04 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F.T. Everard & Sons Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |