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SEATRUCK PENNANT LTD

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

This company is commonly known as Seatruck Pennant Ltd. The company was founded 19 years ago and was given the registration number 05564627. The firm's registered office is in MORECAMBE. You can find them at North Quay, Port Of Heysham, Morecambe, Lancashire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SEATRUCK PENNANT LTD
Company Number:05564627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seatruck Ferries, The Docks, Warrenpoint, Newry, Northern Ireland, BT34 3JR

Secretary02 March 2020Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Director17 November 2006Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Director28 September 2020Active
130, Shaftesbury Avenue, London, England, W1D 5EU

Director10 November 2022Active
130, Shaftesbury Avenue, London, England, W1D 5EU

Director10 November 2022Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Secretary12 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2005Active
Clipper Group A/S, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark,

Director16 November 2015Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Director26 September 2018Active
Eggersvej 40, 2900 Hellerup, Denmark,

Director12 October 2005Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Director17 November 2006Active
F C Hansensvej 4, Koege, Denmark, 4600

Director09 January 2007Active
North Quay, Port Of Heysham, Morecambe, United Kingdom, LA3 2UH

Director12 October 2005Active
5 Grange View, Bolton Le Sands, Carnforth, LA5 8JQ

Director12 October 2005Active
No. 19 Sand Dollar Island, Sandtport, Bahamas, FOREIGN

Director12 October 2005Active
Clipper Group, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark,

Director01 November 2013Active
Clipper Group A/S, Sundkrogsgade 19, 2100 Copenhagen, Denmark,

Director01 September 2017Active
North Quay, Port Of Heysham, Morecambe, LA3 2UH

Director12 May 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 2005Active

People with Significant Control

Clipper Group A/S
Notified on:30 June 2016
Status:Active
Country of residence:Denmark
Address:Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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