MAERSK SUPPLY SERVICE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAERSK SUPPLY SERVICE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAERSK SUPPLY SERVICE UK LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06375660. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK SUPPLY SERVICE UK LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06375660. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK SUPPLY SERVICE UK LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARMILA CATHERINE NORRIS | Feb 1985 | British | Director | 2023-10-04 | CURRENT |
| MICHAEL KOEFOED | Jan 1979 | Danish | Director | 2021-03-15 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-12-13 | CURRENT | ||
| MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2007-09-19 UNTIL 2009-12-07 | RESIGNED |
| HFW DIRECTORS LIMITED | Corporate Director | 2007-09-19 UNTIL 2007-09-19 | RESIGNED | ||
| HFW NOMINEES LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2007-09-19 | RESIGNED | ||
| JOHN KILBY | British | Secretary | 2008-10-16 UNTIL 2018-12-13 | RESIGNED | |
| MR JOHN KILBY | Jan 1957 | British | Secretary | 2007-09-19 UNTIL 2007-12-10 | RESIGNED |
| NINA HINGEBERG PEDERSEN | Secretary | 2007-12-10 UNTIL 2008-10-16 | RESIGNED | ||
| MRS MARIANNE SOERENSEN HENRIKSEN | Sep 1964 | Danish | Director | 2008-05-21 UNTIL 2012-12-01 | RESIGNED |
| MR JOHN KILBY | Jan 1957 | British | Director | 2011-12-19 UNTIL 2018-12-13 | RESIGNED |
| MHAIRI JANE PENNY | Nov 1977 | British | Director | 2023-10-04 UNTIL 2024-02-01 | RESIGNED |
| CAPTAIN MARK MALONE | Oct 1971 | British | Director | 2007-09-19 UNTIL 2009-12-07 | RESIGNED |
| MR NIGEL EDMUND LEHMANN-TAYLOR | May 1960 | British | Director | 2014-05-21 UNTIL 2018-12-13 | RESIGNED |
| MARTIN LARSEN | Jan 1979 | Danish | Director | 2012-12-01 UNTIL 2015-09-21 | RESIGNED |
| MICHAEL KRABBE | Dec 1974 | Danish | Director | 2017-12-12 UNTIL 2018-12-13 | RESIGNED |
| MR JOHN KILBY | Jan 1957 | British | Director | 2007-09-19 UNTIL 2008-10-16 | RESIGNED |
| MR TERENCE ERIC CORNICK | May 1949 | British | Director | 2009-12-07 UNTIL 2014-05-21 | RESIGNED |
| DUNCAN HARRIS | Nov 1973 | British | Director | 2018-12-13 UNTIL 2023-10-04 | RESIGNED |
| KARL FREDRIK MIKAEL THORNGREN | Oct 1973 | Swedish | Director | 2019-07-01 UNTIL 2021-03-15 | RESIGNED |
| MR DAVID ANTHONY BLENCOWE | Apr 1947 | British | Director | 2007-12-10 UNTIL 2015-06-30 | RESIGNED |
| KASPER MAHON ANDREASEN | Aug 1976 | Danish | Director | 2015-09-21 UNTIL 2017-12-12 | RESIGNED |
| PETER RONNEST ANDERSEN | Sep 1967 | Danish | Director | 2007-09-19 UNTIL 2008-03-03 | RESIGNED |
| CARSTEN PLOUGMANN ANDERSEN | Sep 1956 | Danish | Director | 2007-09-19 UNTIL 2012-12-01 | RESIGNED |
| MADS DEHLSEN WINTHER | May 1977 | Danish | Director | 2018-12-13 UNTIL 2019-07-01 | RESIGNED |
| MR CRAIG RUSSELL | Jul 1971 | British | Director | 2018-12-13 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A P Møller-Mærsk A/S | 2016-04-06 - 2023-05-15 | Copenhagen K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |