EXMAR (UK) SHIPPING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EXMAR (UK) SHIPPING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXMAR (UK) SHIPPING COMPANY LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXMAR (UK) SHIPPING COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DAVID DISHMAN Secretary 2020-12-31 CURRENT
MICHEL REHIM May 1967 Belgian Director 2022-11-15 CURRENT
PATRICK MOLIS Feb 1958 French Director 1998-01-20 UNTIL 1998-07-31 RESIGNED
JAMES DAVID DISHMAN Dec 1958 British Secretary 1999-10-01 UNTIL 2012-04-30 RESIGNED
MICHEL BERNARD PHILIPPE MOREAU Nov 1953 French Secretary 1994-05-03 UNTIL 1994-05-04 RESIGNED
MICHEL BERNARD PHILIPPE MOREAU Nov 1953 French Secretary RESIGNED
MR RODNEY HYNE-JONES May 1943 British Director 2000-11-24 UNTIL 2015-04-30 RESIGNED
EINAR MICHAEL STEIMLER Apr 1948 Norwegian Director 1998-01-20 UNTIL 2000-01-31 RESIGNED
NICHOLAS GEORGES MARIE SAVERYS Jan 1958 Belgian Director 2000-11-24 UNTIL 2020-12-31 RESIGNED
MARC SAVERYS Jan 1954 Belgian Director 2001-01-01 UNTIL 2003-06-30 RESIGNED
PATRICK JOSEPH RODGERS Nov 1959 British Director 1995-08-15 UNTIL 2013-10-31 RESIGNED
WILLIAM PADMAN Apr 1967 Australian Director 1998-01-20 UNTIL 1998-08-31 RESIGNED
MICHEL BERNARD PHILIPPE MOREAU Nov 1953 French Director 1994-05-03 UNTIL 1999-09-30 RESIGNED
PHILIPPE MARIE CHARLES ELIZABETH CORNEILLE WATERKEYN Dec 1956 Belgian Director 1995-08-15 UNTIL 1997-09-16 RESIGNED
CARA MICHAELA MARIA GORETTA LARKIN May 1971 Irish Director 1999-01-08 UNTIL 2000-11-24 RESIGNED
MAXIMILIEN DE ZAROBE Nov 1956 French Director 1995-08-15 UNTIL 1998-02-14 RESIGNED
JAMES DAVID DISHMAN Dec 1958 British Director 2008-08-01 UNTIL 2012-04-30 RESIGNED
PATRICK DE BRABANDERE Jan 1959 Belgian Director 2003-07-01 UNTIL 2022-11-15 RESIGNED
MR JOHN ANDREW COSTAIN Sep 1963 British Director 1999-01-08 UNTIL 2004-03-31 RESIGNED
LYNN CHAPMAN Oct 1952 British Director 2000-06-01 UNTIL 2008-08-01 RESIGNED
OLIVIER CAURO Apr 1954 French Director RESIGNED
MARIE-LAURE BREARD Aug 1960 French Director 1994-05-03 UNTIL 1998-02-14 RESIGNED
NICOLAS BARNAUD Jan 1952 French Director 1994-09-01 UNTIL 1998-01-06 RESIGNED
FRANCOIS EUGENE ARRADON Dec 1938 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exmar Lng Investments Limited 2016-04-06 Hong Kong   Hong Kong Ownership of shares 75 to 100 percent

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KNOT OFFSHORE PARTNERS UK LLC MAJURO MH96960 MARSHALL ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXMAR (UK) SHIPPING COMPANY LIMITED 2024-05-01 31-12-2023 4,560 Cash -4,054,609 equity
EXMAR (UK) SHIPPING COMPANY LIMITED 2023-09-28 31-12-2022 4,950 Cash -3,822,465 equity
EXMAR_(UK)_SHIPPING_COMPA - Accounts 2022-12-27 31-12-2021 £8,721 Cash £-3,724,435 equity
EXMAR_(UK)_SHIPPING_COMPA - Accounts 2021-03-23 31-12-2020 £48,473 Cash £-3,693,883 equity
EXMAR_(UK)_SHIPPING_COMPA - Accounts 2020-12-16 31-12-2019 £57,691 Cash £-3,310,545 equity

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