SAMSKIP LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAMSKIP LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAMSKIP LOGISTICS LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846932. The accounts status is SMALL.
SAMSKIP LOGISTICS LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846932. The accounts status is SMALL.
SAMSKIP LOGISTICS 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 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FEIKO DE GRAAFF | Oct 1974 | Dutch | Director | 2015-04-16 | CURRENT |
| MR DAVID JOHN BOOTH | Mar 1961 | British | Director | 2017-11-01 | CURRENT |
| STEPHEN GORDON LEES | Apr 1956 | British | Secretary | 1993-08-23 UNTIL 1999-06-09 | RESIGNED |
| THOMAS MARTIN WARD | Secretary | 2004-01-28 UNTIL 2009-08-10 | RESIGNED | ||
| MRS DEBORAH MARGARET WOODLIFFE | Secretary | 2009-08-12 UNTIL 2015-04-16 | RESIGNED | ||
| DEBORAH MARGARET WOODLIFFE | Jun 1960 | British | Director | 1997-08-08 UNTIL 2015-04-16 | RESIGNED |
| PEDER WINTHER | May 1963 | Danish | Director | 2007-11-26 UNTIL 2011-09-01 | RESIGNED |
| MR HILMIR SVAVARSSON | Mar 1970 | Icelandic | Director | 2015-04-16 UNTIL 2017-12-31 | RESIGNED |
| ERNEST PLEWS | Nov 1953 | British | Director | 1993-08-23 UNTIL 2004-01-28 | RESIGNED |
| MR JENS HOLGER NIELSEN | Nov 1964 | Danish | Director | 2011-09-01 UNTIL 2015-04-16 | RESIGNED |
| STEPHEN GORDON LEES | Apr 1956 | British | Director | 1993-08-23 UNTIL 2001-09-28 | RESIGNED |
| SIMON MICHAEL DWYER | Oct 1964 | British | Director | 2007-11-15 UNTIL 2010-02-25 | RESIGNED |
| DEBORAH MARGARET WOODLIFFE | Jun 1960 | British | Secretary | 1999-06-09 UNTIL 2004-01-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-23 UNTIL 1993-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ingibjörg Kristjánsdóttir | 2018-09-14 | 1/1962 | London | Voting rights 25 to 50 percent |
| Mr Ólafur Ólafsson | 2018-09-14 | 1/1957 | London | Voting rights 25 to 50 percent |