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ELDER DEMPSTER LINES (UK) LIMITED

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

This company is commonly known as Elder Dempster Lines (uk) Limited. The company was founded 114 years ago and was given the registration number 00112584. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ELDER DEMPSTER LINES (UK) LIMITED
Company Number:00112584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1910
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director05 October 2022Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director21 October 2019Active
27 Waterpark Road, Prenton, Birkenhead, L42 8PN

Secretary-Active
43 Byne Road, Sydenham, London, SE26 5JF

Secretary19 October 1999Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary29 June 2001Active
27 Rue De La Saussiere, Boulogne Billancourt, France,

Director29 March 1999Active
Fir Tree Farm Bescar Lane, Scarisbrick, Ormskirk, L40 9QR

Director-Active
72 Rue De Luniversite, 75007 Paris, France, FOREIGN

Director-Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director04 November 2013Active
77, Gracechurch Street, London, England, EC3V 0AS

Director05 January 2006Active
67 Avenue Raymond Poincarre, 75116 Paris, France,

Director-Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director05 January 2006Active
11 The Rowans, Aughton, Ormskirk, L39 6TD

Director-Active
50 Rue Lamoriciere, Le Havre, France, FOREIGN

Director01 October 2003Active
16 Heath Drive, London, NW3 7SL

Director05 January 1993Active
Ivy Cottage, Birling Road Ryarsh, West Malling, ME19 5LS

Director29 September 1995Active

People with Significant Control

Bollore Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Bollore Se, Odet, Ergué-Gaberic, France, 29500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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