OLDENDORFF CARRIERS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oldendorff Carriers (uk) Ltd. The company was founded 13 years ago and was given the registration number 07793726. The firm's registered office is in LONDON. You can find them at 15-18 Austin Friars, 5th Floor, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
Company Information
| Name | : | OLDENDORFF CARRIERS (UK) LTD |
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| Company Number | : | 07793726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2011 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52220 - Service activities incidental to water transportation
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Office Address & Contact
| Registered Address | : | 15-18 Austin Friars, 5th Floor, London, England, EC2N 2HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Tim Christopher Walker |
| Notified on | : | 01 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15-18, Austin Friars, London, England, EC2N 2HE |
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| Nature of control | : | - Significant influence or control
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| Bjarne Faber |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Danish |
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| Country of residence | : | Germany |
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| Address | : | C/O Oldendorff Carriers Gmbh & Co. Kg, Willy-Brandt-Allee 6, Luebeck, Germany, 23554 |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Twiss |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | Germany |
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| Address | : | C/O Oldendorff Carriers Gmbh & Co. Kg, Willy-Brandt-Allee 6, Luebeck, Germany, 23554 |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Thomas Weber |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 15-18, Austin Friars, London, England, EC2N 2HE |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Henning Oldendorff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | C/O Oldendorff Carriers Gmbh & Co. Kg, Willy-Brandt-Allee 6, Luebeck, Germany, 23554 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Patrick Thomas Hutchins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15-18, Austin Friars, London, England, EC2N 2HE |
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| Nature of control | : | - Significant influence or control as firm
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| Peter Bagh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | C/O Oldendorff Carriers Gmbh & Co. Kg, Willy-Brandt-Allee 6, Luebeck, Germany, |
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| Nature of control | : | - Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)