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 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
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)
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 |