This company is commonly known as Felixstowe Ship Management Limited. The company was founded 101 years ago and was given the registration number 00189138. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FELIXSTOWE SHIP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00189138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1923 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 01 March 2016 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 15 April 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 March 2016 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Secretary | - | Active |
| 10 Retornell Road, Barbican East Loor, | Director | - | Active |
| Blacksmiths Cottages, Dallinghoo, Woodbridge, IP13 0LG | Director | - | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | - | Active |
| 3, Kings Crescent, Winchester, SO22 4PF | Director | 06 April 2005 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 15 April 2010 | Active |
| Bonheur Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 2, Fred. Olsens Gate, 0152 Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Officers | Termination director company with name termination date. | Download |
| 2016-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Officers | Appoint person director company with name date. | Download |
| 2016-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type dormant. | Download |
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