MAERSK LOGISTICS AND SERVICES UK LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
MAERSK LOGISTICS AND SERVICES UK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK LOGISTICS AND SERVICES UK LTD was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847748. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK LOGISTICS AND SERVICES UK LTD was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847748. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK LOGISTICS AND SERVICES UK LTD - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
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
12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAMCO UK LIMITED (until 09/12/2020)
DAMCO UK LIMITED (until 09/12/2020)
APM GLOBAL LOGISTICS UK LIMITED (until 07/09/2009)
DAMCO (UK) LTD. (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JEFFREYS | May 1981 | British | Director | 2021-08-10 | CURRENT |
MRS NISHAT NEELAY DESHMUKH | Dec 1984 | Indian | Director | 2023-06-19 | CURRENT |
MR PAUL DAVID WOOLASS | Mar 1982 | British | Director | 2022-02-14 | CURRENT |
MR ROBIN STUART CLARKE | Oct 1974 | British | Director | 2021-07-07 | CURRENT |
MRS DANIELLE CRAWFORD | Secretary | 2018-12-14 UNTIL 2023-06-19 | RESIGNED | ||
RICHARD MCNAB MITCHELL | Dec 1954 | British | Director | 2008-01-21 UNTIL 2008-12-01 | RESIGNED |
MR SHAUN MCLEAN | Oct 1970 | British | Director | 2010-01-01 UNTIL 2011-02-01 | RESIGNED |
ARON MARK NEWTON | Apr 1970 | British | Director | 2008-04-21 UNTIL 2011-02-01 | RESIGNED |
ANDREW KENNETH KING | Feb 1944 | Secretary | RESIGNED | ||
ANDREW KENNETH KING | Feb 1944 | Secretary | RESIGNED | ||
MR JOHN KILBY | Jan 1957 | British | Secretary | 2007-12-20 UNTIL 2018-12-14 | RESIGNED |
EDWARD JOHN KEELEY | Feb 1942 | British | Secretary | RESIGNED | |
EDWARD JOHN KEELEY | Feb 1942 | British | Secretary | 1993-04-01 UNTIL 1992-12-31 | RESIGNED |
JOHANNES WILLEM NANNINGA | Jun 1961 | Dutch Netherlands | Director | 2007-12-19 UNTIL 2008-04-21 | RESIGNED |
GERARD CHARLES PEARCE | Feb 1965 | Secretary | 1997-10-31 UNTIL 2007-12-20 | RESIGNED | |
MR SIMON MARTYN ANTONY BROWN | Dec 1964 | British | Director | 2016-02-01 UNTIL 2018-12-14 | RESIGNED |
MR HENRIK ALBERTSEN | Nov 1970 | Danish | Director | 2016-02-01 UNTIL 2018-12-18 | RESIGNED |
MR ANTHONY ALAN AKERMAN | Nov 1968 | British | Director | 2018-12-18 UNTIL 2020-09-30 | RESIGNED |
KIM HEDEGAARD SORENSEN | Aug 1966 | Danish | Director | 2008-03-17 UNTIL 2011-12-31 | RESIGNED |
RICHARD DANIEL MORGAN | Jan 1970 | Irish | Director | 2009-03-01 UNTIL 2012-07-09 | RESIGNED |
FLEMMING FROST BRUNSLEV | Feb 1962 | Danish | Director | 2012-07-09 UNTIL 2016-07-08 | RESIGNED |
ETA O'BRIEN | May 1958 | Irish | Director | 2008-01-21 UNTIL 2008-09-15 | RESIGNED |
MR WILLEM ROBERT OORD | Feb 1946 | Dutch | Director | RESIGNED | |
GERARD CHARLES PEARCE | Feb 1965 | British | Director | 2014-03-01 UNTIL 2016-02-01 | RESIGNED |
MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2008-01-21 UNTIL 2008-09-15 | RESIGNED |
HENRIK RAMSKOV | Feb 1968 | Danish | Director | 2008-01-21 UNTIL 2008-03-17 | RESIGNED |
MR MIKKEL SONDERGAARD RASMUSSEN | Jan 1971 | Danish | Director | 2016-07-08 UNTIL 2018-12-18 | RESIGNED |
FRIGYES HARTMAN KOOPMANS | Aug 1942 | Dutch | Director | RESIGNED | |
MR DEV DHINGRA | Nov 1986 | Indian | Director | 2018-12-18 UNTIL 2022-03-31 | RESIGNED |
MARTIN KAALUND | Apr 1973 | Danish | Director | 2011-07-01 UNTIL 2014-03-01 | RESIGNED |
MR JEREMY MARK THUNE HAYCOCK | Dec 1963 | British | Director | 2020-03-01 UNTIL 2021-07-31 | RESIGNED |
MR BRIAN GODSAFE | Oct 1957 | British | Director | 2018-12-18 UNTIL 2020-02-29 | RESIGNED |
PAUL FRANCIS GALLAGHER | Aug 1958 | British | Director | RESIGNED | |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-01-21 UNTIL 2008-03-17 | RESIGNED |
MR JAMES GEORGE THOMAS BURRIDGE | Dec 1960 | United Kingdom | Director | 2008-09-15 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A P Møller-Mærsk A/S | 2016-04-06 | Copenhagen K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |