This company is commonly known as Combe Iii Shipping Ltd. The company was founded 18 years ago and was given the registration number 05504029. The firm's registered office is in LONDON. You can find them at Artillery House, 35 Artillery Lane, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | COMBE III SHIPPING LTD |
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Company Number | : | 05504029 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Artillery House, 35 Artillery Lane, London, E1 7LP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Burns Avenue, The Inches, Larbert, FK5 4FB | Secretary | 23 November 2007 | Active |
Artillery House, 35 Artillery Lane, London, E1 7LP | Director | 11 August 2015 | Active |
5, Nieuwe Schoolstraat, 2514ht, Den Haag, Netherlands, | Director | 22 November 2005 | Active |
Reinach, Ardentinny, Dunoon, PA23 8TR | Secretary | 08 July 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 July 2005 | Active |
Chalet Monigny,, Le Hameau, Verbier, Switzerland, 1936 | Director | 22 November 2005 | Active |
Artillery House, 35 Artillery Lane, London, E1 7LP | Director | 12 December 2005 | Active |
129, Rue De Ransou, Verbier, Switzerland, 1936 | Director | 08 July 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 July 2005 | Active |
Mr Arthur Em Jones | ||
Notified on | : | 31 March 2022 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Address | : | Artillery House, 35 Artillery Lane, London, E1 7LP |
Nature of control | : |
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Mr John Epps | ||
Notified on | : | 31 March 2022 |
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Status | : | Active |
Date of birth | : | March 1938 |
Nationality | : | Bermudian |
Address | : | Artillery House, 35 Artillery Lane, London, E1 7LP |
Nature of control | : |
|
Mr Per Magnus Karlsen | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | Norwegian |
Address | : | Artillery House, 35 Artillery Lane, London, E1 7LP |
Nature of control | : |
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Mr Per Elling Ellingsen | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | Norwegian |
Address | : | Artillery House, 35 Artillery Lane, London, E1 7LP |
Nature of control | : |
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Anglo Nordic Shipping Co. Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Artillery House, 35 Artillery Lane, London, England, E1 7LP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type small. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type small. | Download |
2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-09 | Accounts | Accounts with accounts type full. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-11 | Accounts | Accounts with accounts type full. | Download |
2018-11-16 | Officers | Termination director company with name termination date. | Download |
2018-08-10 | Accounts | Accounts with accounts type full. | Download |
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