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FAIRHAVEN SHIPPING COMPANY (UK) LIMITED

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

This company is commonly known as Fairhaven Shipping Company (uk) Limited. The company was founded 12 years ago and was given the registration number 07940922. The firm's registered office is in BIDEFORD. You can find them at Iron Yard New Quay Street, Appledore, Bideford, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
Company Number:07940922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Iron Yard New Quay Street, Appledore, Bideford, Devon, England, EX39 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director05 May 2016Active
The Old Treasury, 7 Kings Road, Portsmouth, United Kingdom, PO5 4DJ

Secretary08 February 2012Active
The Old Treasury, 7 Kings Road, Portsmouth, United Kingdom, PO5 4DJ

Director08 February 2012Active
Iron Yard, New Quay Street, Appledore, Bideford, England, EX39 1LU

Director11 December 2015Active
The Old Treasury, 7 Kings Road, Portsmouth, United Kingdom, PO5 4DJ

Director08 February 2012Active

People with Significant Control

Keynvor Morlift Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:Iron Yard, New Quay Street, Bideford, England, EX39 1LU
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
2024-02-14Officers

Change person director company with change date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Change account reference date company previous extended.

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2024-02-05Address

Change registered office address company with date old address new address.

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2024-01-05Officers

Change person director company with change date.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-18Accounts

Accounts with accounts type small.

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2023-08-17Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-16Resolution

Resolution.

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2018-06-13Resolution

Resolution.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-05-08Accounts

Change account reference date company current extended.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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