This company is commonly known as Carlbom Shipping Limited. The company was founded 56 years ago and was given the registration number 00915484. The firm's registered office is in IMMINGHAM. You can find them at Mariner House Trondheim Way, Stallingborough, Immingham, N.e. Lincs. This company's SIC code is 52290 - Other transportation support activities.
Name | : | CARLBOM SHIPPING LIMITED |
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Company Number | : | 00915484 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 1967 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mariner House Trondheim Way, Stallingborough, Immingham, N.e. Lincs, United Kingdom, DN41 8FD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fulstow Hall, Fulstow, Louth, LN11 0XQ | Director | 01 January 2002 | Active |
32-33, Clipper Boulevard, Crossways Business Park, Dartford, England, DA2 6QB | Director | 06 June 2022 | Active |
32-33, Clipper Boulevard, Crossways Business Park, Dartford, England, DA2 6QB | Director | 06 June 2022 | Active |
Mariner House, Trondheim Way, Stallingborough, Immingham, United Kingdom, DN41 8FD | Secretary | 27 April 2012 | Active |
The Barn Thoresby Road, Tetney, Grimsby, DN36 5JR | Secretary | - | Active |
Fulstow Hall, Fulstow, Louth, LN11 0XQ | Director | - | Active |
Fulstow Hall, Station Road, Fulstow, Louth, United Kingdom, LN11 0XQ | Director | 01 January 2010 | Active |
Fulstow Hall, Fulstow, Louth, LN11 0XQ | Director | - | Active |
314 Brereton Avenue, Cleethorpes, DN35 7UE | Director | - | Active |
249 Scartho Road, Grimsby, DN33 2EA | Director | 22 April 2002 | Active |
The Barn Thoresby Road, Tetney, Grimsby, DN36 5JR | Director | 09 April 2001 | Active |
Mariner House, Trondheim Way, Stallingborough, Immingham, United Kingdom, DN41 8FD | Director | 27 April 2012 | Active |
Pentagon Freight Services Plc | ||
Notified on | : | 06 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 32-33 Clipper Boulevard, Crossways Business Park, Dartford, England, DA2 6QB |
Nature of control | : |
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The Carlbom Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Fulstow Hall, Fulstow, Louth, United Kingdom, LN11 0XQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Change account reference date company current shortened. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-03-27 | Accounts | Accounts with accounts type small. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-04 | Change of name | Certificate change of name company. | Download |
2023-08-04 | Change of name | Change of name notice. | Download |
2023-07-14 | Incorporation | Memorandum articles. | Download |
2023-07-14 | Resolution | Resolution. | Download |
2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-06-07 | Officers | Appoint person director company with name date. | Download |
2022-06-07 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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