MAERSK SUPPLY SERVICE SUBSEA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843677. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843677. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK SUPPLY SERVICE SUBSEA 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 |
---|---|
26/10/2023 | 09/11/2024 |
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 | 2023-10-04 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-12-14 | CURRENT | ||
MR CARSTEN GRAM HAAGENSEN | Mar 1985 | Danish | Director | 2016-11-07 UNTIL 2021-05-01 | RESIGNED |
DUNCAN HARRIS | Nov 1973 | British | Director | 2018-12-14 UNTIL 2023-10-04 | RESIGNED |
MR NIGEL EDMUND LEHMANN-TAYLOR | May 1960 | British | Director | 2015-10-27 UNTIL 2018-12-14 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2015-10-27 UNTIL 2018-12-14 | RESIGNED |
MR S??REN KARAS | Nov 1972 | Danish | Director | 2015-12-01 UNTIL 2016-10-12 | RESIGNED |
KASPER MAHON ANDREASEN | Aug 1976 | Danish | Director | 2015-10-27 UNTIL 2015-12-01 | RESIGNED |
JONAS MUNCH AGERSKOV | Jun 1980 | Danish | Director | 2021-05-01 UNTIL 2023-10-04 | RESIGNED |
JOHN KILBY | Secretary | 2015-10-27 UNTIL 2018-12-14 | RESIGNED | ||
MHAIRI JANE PENNY | Nov 1977 | British | Director | 2023-10-04 UNTIL 2024-02-01 | RESIGNED |
MR CRAIG RUSSELL | Jul 1971 | British | Director | 2018-12-14 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maersk Supply Service Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |