This company is commonly known as Furness Withy (chartering) Limited. The company was founded 53 years ago and was given the registration number 01003526. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FURNESS WITHY (CHARTERING) LIMITED |
|---|---|---|
| Company Number | : | 01003526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1971 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maersk Company Limited, The Pearl 7 Newbridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Secretary | 24 September 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 May 2019 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 March 2005 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Secretary | 04 January 2011 | Active |
| Office A Ground Floor, London Fruit Exchange, Brushfield Street, E1 6EN | Secretary | - | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 05 July 2002 | Active |
| 4 Beaumont Place, Wheelers Hill, Melbourne, Australia, 3150 | Director | 12 August 1993 | Active |
| Finsbury House, 23 Finsbury Circus, London, EC2M 7EA | Director | 15 May 2019 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 15 March 2005 | Active |
| 7 Dorrington Way, Langley Waterside, Beckenham, BR3 3GU | Director | 09 January 1995 | Active |
| Farthing Acre Sandy Drive, Cobham, KT11 2ET | Director | - | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 02 January 2009 | Active |
| Bunts End, Leigh, Reigate, RH2 8NS | Director | - | Active |
| Finsbury House, 23 Finsbury Circus, London, EC2M 7EA | Director | 15 May 2019 | Active |
| Agnesstrasse 52, Hamburg, Germany, 22301 | Director | 21 July 1997 | Active |
| Kortenkamp 15, D2070 Gross Hansdorf, Germany, | Director | 12 August 1993 | Active |
| Rectory Cottage Streat Lane, Streat, Hassocks, BN6 8RX | Director | - | Active |
| 1 Ardross Avenue, Northwood, HA6 3DS | Director | - | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 27 June 2006 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 27 June 2006 | Active |
| Seekamp 15, Neumuenster 2, Schleswig Holstein D-2350, Germany, | Director | 09 January 1995 | Active |
| Hamburg Suedamerikanische Dampfschifffahrts Gesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 59-65, Willy Brandt Strasse, Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-05 | Address | Change sail address company with new address. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-05 | Capital | Legacy. | Download |
| 2022-04-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-05 | Insolvency | Legacy. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2022-01-12 | Insolvency | Legacy. | Download |
| 2022-01-12 | Capital | Legacy. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
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