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TEEKAY SHIPPING (UK) LIMITED

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

This company is commonly known as Teekay Shipping (uk) Limited. The company was founded 38 years ago and was given the registration number 02017547. The firm's registered office is in LONDON. You can find them at 2nd Floor, 86 Jermyn Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:TEEKAY SHIPPING (UK) LIMITED
Company Number:02017547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary31 August 2006Active
Thomas House, 4th Floor, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director30 April 2015Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Secretary25 September 1998Active
Fourth Floor Sweden House 14 Trinity Square, London, EC3N 4AA

Corporate Secretary-Active
1 Dornoch Way, Airdrie, ML6 9XQ

Director17 March 2000Active
Quennell Lodge, Woodlands Road, Bromley, BR1 2AD

Director01 June 1993Active
1 The Cloisters, Sunderland, United Kingdom, SR2 7BD

Director05 December 2018Active
5, Danvers Road, London, N8 7HH

Director16 May 2005Active
Bracondale, Beech Close, Cobham, KT11 2EN

Director31 July 2002Active
Yew Tree Cottage, Little London, Andover, SP11 6JE

Director01 November 2000Active
82 Lyndhurst Avenue, Rainham, Gillingham, ME8 0HQ

Director-Active

People with Significant Control

Teekay Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-07-15Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-12-14Address

Move registers to registered office company with new address.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-10-17Accounts

Accounts with accounts type full.

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