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FEDNAV (UK) LIMITED

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

This company is commonly known as Fednav (uk) Limited. The company was founded 53 years ago and was given the registration number 00982061. The firm's registered office is in . You can find them at 88 York Street, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FEDNAV (UK) LIMITED
Company Number:00982061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1970
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:88 York Street, London, W1H 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Madrid Road, Barnes, London, SW13 9PQ

Secretary02 July 1997Active
88 York Street, London, W1H 1QT

Director09 September 2016Active
93 Madrid Road, Barnes, London, SW13 9PQ

Director-Active
Linden Beeches Linden Chase Road, Sevenoaks, TN13 3JU

Secretary30 November 1995Active
5 Fairmead Close, Hounslow, TW5 9JB

Secretary-Active
27 Cadogan Square, London, SW1X 0HU

Director-Active
Linden Beeches Linden Chase Road, Sevenoaks, TN13 3JU

Director-Active
52 Pine Grove, London, SW19 7HE

Director11 October 2004Active
20026 Wilson Place, Baie D'Urfe, Quebec H9x 3j8, Canada,

Director-Active
Little Court, Shackleford, Guildford, GU8 6AH

Director-Active
820 Upper Belmont, West Mount, Montreal H3y 1k4, Canada, FOREIGN

Director-Active
418, Notre Dame East #301, Montreal, H2Y 1C8

Director01 May 2008Active
Apartment 603, 11 O Reilly, Montreal, Canada, H3E 1TG

Director-Active

People with Significant Control

Fednav Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1000, 1000 De La Gauhetiere West, Suite 3500, Montreal, Canada, H3B 4W5
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption full.

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2016-10-07Officers

Appoint person director company with name date.

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2016-10-07Officers

Termination director company with name termination date.

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2016-01-07Capital

Legacy.

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2016-01-07Capital

Capital statement capital company with date currency figure.

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2016-01-07Insolvency

Legacy.

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2016-01-07Resolution

Resolution.

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2016-01-07Resolution

Resolution.

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2015-10-20Accounts

Accounts with accounts type group.

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