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 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
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 |
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 |