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VROON SHIPPING U.K. LTD.

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

This company is commonly known as Vroon Shipping U.k. Ltd.. The company was founded 20 years ago and was given the registration number 05006748. The firm's registered office is in TEESSIDE. You can find them at Tobias House, St Mark's Court, Teesdale Business Park, Teesside, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:VROON SHIPPING U.K. LTD.
Company Number:05006748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tobias House,, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QW

Corporate Secretary01 April 2010Active
4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director15 April 2011Active
4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS

Director22 May 2023Active
3 Southview Warren Corner, Ewshot, Farnham, GU10 5AT

Secretary06 January 2004Active
22 Melton Street, London, NW1 2BW

Corporate Secretary20 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2004Active
Malt House, Newby Wiske, Northallerton, DL7 9EX

Director25 April 2007Active
Lage Mosten 17, 4822 Nj Breda, Netherlands,

Director06 January 2004Active
3 Southview Warren Corner, Ewshot, Farnham, GU10 5AT

Director21 November 2006Active
Errolbank Cowgate, Oldmeldrum, Inverurie, AB51 0EN

Director01 April 2010Active
Hare Dene, Albury Heath, GU5 9DB

Director06 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Francesco Doroteo Vroon
Notified on:26 November 2018
Status:Active
Date of birth:October 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:Tobias House,, St Mark's Court, Teesside, United Kingdom, TS17 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type small.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Notification of a person with significant control statement.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Resolution

Resolution.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Change person director company with change date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Resolution

Resolution.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Resolution

Resolution.

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