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FENWICK SHIPPING SERVICES (UK) LIMITED

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

This company is commonly known as Fenwick Shipping Services (uk) Limited. The company was founded 36 years ago and was given the registration number 02161894. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FENWICK SHIPPING SERVICES (UK) LIMITED
Company Number:02161894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 1987
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1105 Sea View Estate, 2-8 Watson Road, North Point, Hong Kong,

Secretary-Active
Unit A 12/F Shun Ho Tower, 24-30 Ice House Street Central, Hong Kong,

Director-Active
A1105 Sea View Estate, 2-8 Watson Road, North Point, Hong Kong,

Director-Active
4, Eglon Mews, London, United Kingdom, NW1 8YS

Director10 March 2012Active

People with Significant Control

Mr Antony Louis Marden
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:3 More London Riverside, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Change account reference date company previous extended.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-16Accounts

Accounts with accounts type total exemption full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type total exemption full.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type full.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type full.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Officers

Termination director company with name.

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