VOGT & MAGUIRE SHIPBROKING LIMITED - LONDON


Company Profile Company Filings

Overview

VOGT & MAGUIRE SHIPBROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOGT & MAGUIRE SHIPBROKING LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VOGT & MAGUIRE SHIPBROKING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

WINGATE BUSINESS EXCHANGE
LONDON
SW4 0AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE HANNAH VOGT Dec 1965 British Director 2003-10-27 CURRENT
CHARLOTTE JENNY VOGT Apr 1969 British Director 2003-10-27 CURRENT
CLAIRE HANNAH VOGT Dec 1965 British Secretary 2003-10-27 CURRENT
FRANCISCO SUBIABRE VERGARA Dec 1950 Chilean Director 2005-03-01 UNTIL 2011-10-31 RESIGNED
ARTURO HERNAN RICKE GUZMAN Dec 1960 Chilean Director 2007-03-28 UNTIL 2012-03-30 RESIGNED
MR OSCAR EDUARDO HASBUN MARTINEZ Feb 1969 Chilean Director 2011-11-29 UNTIL 2014-07-03 RESIGNED
MR RAFAEL IGNACIO FERRADA Feb 1968 Chilean Director 2012-04-03 UNTIL 2014-07-03 RESIGNED
RICARDO DE TEZANOS PINTO Aug 1960 Chilean Director 2003-10-27 UNTIL 2005-03-01 RESIGNED
FERNANDO BUSTAMANTE FERES Aug 1955 Chilean Director 2003-10-27 UNTIL 2007-03-28 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-09-18 UNTIL 2003-10-27 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-09-18 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Johan Vogt 2016-04-06 12/1938 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOGT & MAGUIRE LIMITED LONDON ENGLAND Active GROUP 50200 - Sea and coastal freight water transport
WINDLE SHIPPING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
SWIFT NAVIGATION COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ATLAS NAVIGATION COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CONNAUGHT MEWS (SW6) LTD LONDON Active DORMANT 98000 - Residents property management
CSAV UK & IRELAND LIMITED LIVERPOOL Dissolved... FULL 52220 - Service activities incidental to water transportation
LINKSHELVING LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VOGT_&_MAGUIRE_SHIPBROKIN - Accounts 2023-09-08 31-12-2022 £558,756 Cash £532,140 equity
VOGT_&_MAGUIRE_SHIPBROKIN - Accounts 2022-09-28 31-12-2021 £260,872 Cash £427,334 equity
VOGT_&_MAGUIRE_SHIPBROKIN - Accounts 2021-09-29 31-12-2020 £486,426 Cash £483,811 equity
VOGT_&_MAGUIRE_SHIPBROKIN - Accounts 2020-10-03 31-12-2019 £522,885 Cash £479,480 equity

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