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SUARDIAZ CONTAINER LINE LIMITED

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

This company is commonly known as Suardiaz Container Line Limited. The company was founded 18 years ago and was given the registration number 05719841. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SUARDIAZ CONTAINER LINE LIMITED
Company Number:05719841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Calle Ayala, 28001, Madrid, Spain,

Director07 June 2019Active
6, Calle Ayala, 28001, Madrid, Spain,

Director07 June 2019Active
13, Clarkson Drive, Stallingborough, Grimsby, United Kingdom, DN41 8BQ

Secretary26 June 2015Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Secretary23 February 2006Active
Autonomia 68, Bilbao, Spain, FOREIGN

Director01 March 2006Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director19 September 2018Active
Nordic House, Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Director30 September 2014Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director24 August 2012Active
13 Clarkson Drive, Stallingborough, Grimsby, DN41 8BQ

Director23 February 2006Active
16 Swanholme Close, Lincoln, LN6 3DE

Director23 February 2006Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director19 September 2018Active
1 Rathmichael Woods, Shankill, Dublin, Ireland, IRISH

Director01 March 2006Active
Doctor Arce 20, Madrid, Spain,

Director01 March 2006Active
Endrupvej 4, Fredensborg, Denmark,

Director01 March 2006Active
6, Ayala, Madrid, Spain,

Corporate Director24 July 2014Active
98, Rosalia De Castro, Pontevedra, Spain,

Corporate Director24 July 2014Active

People with Significant Control

Vapores Suardiaz Norte S.L.
Notified on:07 June 2019
Status:Active
Country of residence:Spain
Address:30, Colon De Larreategui 30, 48009 Bilbao, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dfds A/S
Notified on:07 February 2017
Status:Active
Country of residence:Denmark
Address:Sundkrogsgade 11, Sundkrogsgade 11, Copenhagen 2100, Denmark,
Nature of control:
  • 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 (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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