MAERSK CREWING LIMITED - LONDON


Company Profile Company Filings

Overview

MAERSK CREWING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAERSK CREWING LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662682. The accounts status is FULL.

MAERSK CREWING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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
Previous trading names include:
MAERSK MARINE SERVICES LIMITED (until 01/07/2009)
BRITSHIP LIMITED (until 16/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMSON Apr 1979 British Director 2018-12-01 CURRENT
MRS DANIELLE CRAWFORD Secretary 2018-11-08 CURRENT
DAVID JEFFREY HARRIS Jan 1962 British Director 2014-06-26 CURRENT
MR JOHN KILBY Jan 1957 British Director 2001-05-25 UNTIL 2004-08-01 RESIGNED
ROBERT THOMAS ARTHUR WILLOCK Sep 1966 British Director 2004-07-30 UNTIL 2006-03-31 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2001-05-25 UNTIL 2018-11-08 RESIGNED
PATRICIA ANN JEFFERSON Jul 1945 Secretary RESIGNED
FLEMMING ROBERT JACOBS Oct 1943 Danish Director 1993-04-30 UNTIL 1995-07-26 RESIGNED
MR GRAHAM WESTGARTH Jul 1954 British Director 1993-04-30 UNTIL 1997-08-01 RESIGNED
PATRICIA ANN JEFFERSON Jul 1945 Director 1997-07-31 UNTIL 2001-05-25 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director RESIGNED
LEIF KRISTIAN NIELSEN Jun 1952 Danish Director 2008-10-31 UNTIL 2009-08-01 RESIGNED
SUSAN JENNIFER MOORE Nov 1966 British Director 2004-07-30 UNTIL 2008-10-31 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2009-04-21 UNTIL 2018-12-01 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 1997-07-31 UNTIL 2000-09-01 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2014-06-26 UNTIL 2018-12-01 RESIGNED
RONNY KARLSSON Nov 1950 British Director RESIGNED
THOMAS JOSEPH GRAVES Dec 1947 British Director 2004-07-30 UNTIL 2009-04-01 RESIGNED
MICHAEL FREDERIC HASSING Aug 1958 Danish Director 2001-04-01 UNTIL 2004-08-01 RESIGNED
CARSTEN PLOUGMANN ANDERSEN Sep 1956 Danish Director 2008-10-31 UNTIL 2009-08-01 RESIGNED
CHRISTOPHER DAWES Feb 1947 British Director RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2008-10-31 UNTIL 2014-05-28 RESIGNED
MARIE PATRICIA COOPER May 1975 Irish Director 2017-02-16 UNTIL 2022-02-28 RESIGNED
LARS VANG CHRISTENSEN Jan 1962 Danish Director 2004-07-30 UNTIL 2004-12-15 RESIGNED
ULRIK BRANDT Sep 1947 Danish Director 2000-09-01 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2017-03-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Maersk Company Limited 2016-04-06 - 2017-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
TOTALENERGIES OFFSHORE UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MB SHIPBROKERS (UK) LIMITED CLERKENWELL ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PENTALVER TRANSPORT LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MAERSK OIL EXPLORATION UK LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
MØLLER INSTITUTE LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
NORTH SEA PRODUCTION COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
TOTALENERGIES E&P RESOURCES UK LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE GB LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MAERSK SUPPLY SERVICE UK LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BILFINGER SALAMIS UK LIMITED ABERDEEN Active FULL 39000 - Remediation activities and other waste management services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied