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E & F SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & F Shipping Limited. The company was founded 94 years ago and was given the registration number 00244198. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:E & F SHIPPING LIMITED
Company Number:00244198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1929
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Secretary20 April 2006Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director20 April 2006Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director26 September 2022Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
40 Whitmore Road, Harrow, HA1 4AD

Secretary-Active
27 Potters Road, New Barnet, Barnet, EN5 5HS

Secretary28 October 1994Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
23, Dovecote Close, Barrowden, LE15 8ET

Director28 October 1994Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director15 December 2020Active
9 Rosebury Road, Alresford, SO24 9HQ

Director01 December 2000Active
Furunes, Skipanesvn 340, 5067 Store Milde, Norway,

Director-Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director14 November 1994Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director17 April 1997Active
2 East Heath Road, Hampstead, London, NW3 1BN

Director-Active
1 Enton Hall, Witley, Godalming, GU8 5AW

Director14 November 1994Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Director29 January 2001Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Director25 October 1996Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Director28 October 1994Active

People with Significant Control

Sandstate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Change account reference date company current extended.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-03-05Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type dormant.

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