This company is commonly known as Pontefract Shipping Limited. The company was founded 17 years ago and was given the registration number 05913699. The firm's registered office is in LONDON. You can find them at C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | PONTEFRACT SHIPPING LIMITED |
|---|---|---|
| Company Number | : | 05913699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, United Kingdom, SW1Y 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR | Secretary | 23 January 2024 | Active |
| C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR | Director | 23 August 2006 | Active |
| C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR | Director | 20 April 2022 | Active |
| Sackville House, 3/F, 40 Piccadilly, London, United Kingdom, W1J 0DR | Secretary | 04 March 2013 | Active |
| 13, Pindock Mews, Maida Vale, London, W9 2PY | Secretary | 23 August 2006 | Active |
| C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR | Secretary | 11 August 2015 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 22 August 2006 | Active |
| C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR | Director | 04 March 2013 | Active |
| 106, Teddington Park Road, Teddington, TW11 8NE | Director | 23 August 2006 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Director | 22 August 2006 | Active |
| Eclipse Shipping Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marine Capital Limited, 222 Regent Street, London, United Kingdom, W1B 5TR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-13 | Capital | Legacy. | Download |
| 2024-03-13 | Insolvency | Legacy. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-17 | Capital | Legacy. | Download |
| 2023-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-17 | Insolvency | Legacy. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-01 | Capital | Legacy. | Download |
| 2023-11-01 | Insolvency | Legacy. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-04-05 | Address | Change registered office address company with date old address new address. | Download |
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