JAMAR SHIPPING LIMITED - IMMINGHAM
| Company Profile | Company Filings |
Overview
JAMAR SHIPPING LIMITED is a Private Limited Company from IMMINGHAM UNITED KINGDOM and has the status: Active.
JAMAR SHIPPING LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035686. The accounts status is SMALL and accounts are next due on 31/07/2024.
JAMAR SHIPPING LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035686. The accounts status is SMALL and accounts are next due on 31/07/2024.
JAMAR SHIPPING LIMITED - IMMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE BRIDGE ONE GRAYPEN WAY
IMMINGHAM
LINCOLNSHIRE
DN40 1QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP SAGE | May 1964 | United Kingdom | Director | 2019-06-28 | CURRENT |
| MR DAVID KENNETH PEGG | Jul 1965 | British | Director | 2019-06-28 | CURRENT |
| MR PHILIP DANIEL JOHNSON | Nov 1978 | British | Director | 2019-06-28 | CURRENT |
| MR LEE HUTCHINSON | Feb 1979 | British | Director | 2019-06-28 | CURRENT |
| MR SIMON JOHN COGHLAN | Aug 1969 | British | Director | 2019-06-28 | CURRENT |
| MR LEE HUTCHINSON | Secretary | 2019-06-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-18 UNTIL 2000-07-18 | RESIGNED | ||
| MR ANDREW CHRISTOPHER MARK BRADFORD | Jan 1963 | British | Director | 2000-07-18 UNTIL 2019-06-28 | RESIGNED |
| TIMOTHY JOHN BOWDLER | Jan 1962 | British | Director | 2000-07-18 UNTIL 2019-06-28 | RESIGNED |
| TIMOTHY JOHN BOWDLER | Jan 1962 | British | Secretary | 2000-07-18 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graypen Group Limited | 2019-06-28 | Immingham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy John Bowdler | 2017-07-18 - 2019-06-28 | 1/1962 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Christopher Mark Bradford | 2017-07-18 - 2018-07-02 | 1/1963 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Christopher Mark Bradford | 2016-07-18 - 2019-06-28 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Timothy John Bowdler | 2016-07-18 - 2018-07-02 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Jamar Shipping Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-28 | 31-12-2017 | £2 equity |
| Jamar Shipping Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-12-2016 | £2 equity |
| Jamar Shipping Limited - Abbreviated accounts 16.1 | 2016-06-28 | 31-12-2015 | £2 equity |
| Jamar Shipping Limited - Limited company - abbreviated - 11.6 | 2015-01-20 | 31-12-2014 | £2 equity |