SHIPSERV LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIPSERV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIPSERV LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982107. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHIPSERV LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982107. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHIPSERV LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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
UNCOMMON
LONDON
EC2M 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WINGHAM | Secretary | 2022-10-11 | CURRENT | ||
MR MARK WINGHAM | Oct 1971 | British | Director | 2022-10-11 | CURRENT |
MR HENRIK HYLDAHN | May 1971 | Danish | Director | 2020-01-01 | CURRENT |
CARL RUBIN | Jul 1954 | American | Director | 2001-10-25 UNTIL 2002-04-19 | RESIGNED |
MR STEPHEN MICHAEL COXHEAD | Secretary | 2015-12-31 UNTIL 2017-01-23 | RESIGNED | ||
ANN MARGARET LEWIN | Aug 1967 | Secretary | 2000-04-27 UNTIL 2000-05-16 | RESIGNED | |
MR STUART LAURENCE MAY | Secretary | 2017-01-23 UNTIL 2018-05-04 | RESIGNED | ||
MR BRYAN PARK | Secretary | 2018-05-04 UNTIL 2022-10-11 | RESIGNED | ||
ROBINSON SERVICES LIMITED | Secretary | 2000-05-16 UNTIL 2000-08-21 | RESIGNED | ||
CARL RUBIN | Jul 1954 | American | Secretary | 2001-10-25 UNTIL 2002-04-19 | RESIGNED |
KIM SKAARUP | Oct 1956 | Danish | Secretary | 2002-04-19 UNTIL 2015-12-31 | RESIGNED |
MR PAUL HENRIK OSTERGAARD | May 1967 | Danish | Director | 2015-11-25 UNTIL 2016-04-30 | RESIGNED |
KIM SKAARUP | Oct 1956 | Danish | Director | 2002-04-19 UNTIL 2015-12-31 | RESIGNED |
MR KIM SKAARUP | Oct 1956 | Danish | Director | 2016-05-01 UNTIL 2019-12-31 | RESIGNED |
MRS KULVINDER SANGHA | Dec 1964 | British | Director | 2008-02-01 UNTIL 2011-12-30 | RESIGNED |
JOHN DREW BURNETT | Jun 1962 | British | Secretary | 2000-08-21 UNTIL 2001-10-25 | RESIGNED |
MR BRYAN PARK | Apr 1971 | British | Director | 2018-05-04 UNTIL 2022-10-11 | RESIGNED |
PAUL HENRIK OSTERGAARD | May 1967 | Danish | Director | 2001-10-25 UNTIL 2011-03-15 | RESIGNED |
JOHN DREW BURNETT | Jun 1962 | British | Director | 2000-05-16 UNTIL 2001-10-25 | RESIGNED |
MR STUART LAURENCE MAY | Apr 1972 | British | Director | 2017-01-23 UNTIL 2018-05-04 | RESIGNED |
DINA MATTA | May 1962 | British | Director | 2000-05-16 UNTIL 2001-10-25 | RESIGNED |
JONATHAN EDWARD MYOTT LANE | Jul 1971 | British | Director | 2000-04-27 UNTIL 2000-05-16 | RESIGNED |
MR STEPHEN MICHAEL COXHEAD | Jul 1964 | British | Director | 2015-11-25 UNTIL 2017-01-23 | RESIGNED |
MARCO BRENNER | Mar 1965 | Swiss | Director | 2000-05-19 UNTIL 2001-10-25 | RESIGNED |
RETO WANGLER | Mar 1969 | Swiss | Director | 2000-05-19 UNTIL 2001-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envoy Bidco Limited | 2023-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shipserv Holdings Limited | 2023-04-13 - 2023-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shipserv, Inc. | 2016-04-06 - 2022-11-14 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIPSERV LIMITED | 2020-10-22 | 31-12-2019 | £1,663,370 Cash £7,662,310 equity |