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 - LONDON

This company is listed in the following categories:
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

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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

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