OLDENDORFF CARRIERS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
OLDENDORFF CARRIERS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLDENDORFF CARRIERS (UK) LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLDENDORFF CARRIERS (UK) LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLDENDORFF CARRIERS (UK) LTD - 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
15-18 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM WALKER | Jul 1981 | British | Director | 2023-06-01 | CURRENT |
| PETER BAGH | Feb 1970 | German | Director | 2012-09-13 | CURRENT |
| MS CHRISTINE WOLLER | Secretary | 2011-09-30 UNTIL 2011-11-25 | RESIGNED | ||
| MRS KARINA JUNCHER | Secretary | 2011-11-25 UNTIL 2014-01-01 | RESIGNED | ||
| MR PATRICK THOMAS HUTCHINS | Jul 1971 | British | Director | 2011-09-30 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim Christopher Walker | 2023-06-01 | 7/1981 | London | Significant influence or control |
| Bjarne Faber | 2021-02-26 | 3/1968 | Luebeck | Significant influence or control |
| Mr Peter Twiss | 2016-04-06 - 2023-06-01 | 12/1968 | Luebeck | Significant influence or control as firm |
| Mr Thomas Weber | 2016-04-06 - 2021-02-26 | 3/1958 | London | Significant influence or control as firm |
| Mr Henning Oldendorff | 2016-04-06 | 6/1957 | Luebeck |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Bagh | 2016-04-06 | 2/1970 | Luebeck | Significant influence or control as firm |
| Mr Patrick Thomas Hutchins | 2016-04-06 | 7/1971 | London | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OLDENDORFF_CARRIERS_(UK)_ - Accounts | 2023-06-08 | 31-12-2022 | £273,669 Cash £1,461,777 equity |
| OLDENDORFF_CARRIERS_(UK)_ - Accounts | 2022-08-18 | 31-12-2021 | £561,864 Cash £1,134,419 equity |
| OLDENDORFF_CARRIERS_(UK)_ - Accounts | 2020-06-20 | 31-12-2019 | £198,556 Cash £792,079 equity |