ELDER DEMPSTER LINES (UK) LIMITED
Overview
| Company Name | ELDER DEMPSTER LINES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00112584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDER DEMPSTER LINES (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is ELDER DEMPSTER LINES (UK) LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDER DEMPSTER LINES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELDER DEMPSTER LINES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ELDER DEMPSTER LINES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Marie Jean Charles Laroze as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr David-Alexandre Fournier as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Change of details for Bollore Se as a person with significant control on Sep 26, 2022 | 2 pages | PSC05 | ||
Director's details changed for Pierre Gabriel Louis Lebleu on Jan 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for Bollore Sa as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||
Appointment of Pierre Gabriel Louis Lebleu as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thibaut Bernard Renaud Edouard Duport De Rivoire D'heilly as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Bollore Sa as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of ELDER DEMPSTER LINES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOURNIER, David-Alexandre | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | French | 209883620002 | |||||||||
| LEBLEU, Pierre Gabriel Louis | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | France | French | 263679310002 | |||||||||
| PATERSON, David | Secretary | 27 Waterpark Road Prenton L42 8PN Birkenhead Merseyside | British | 1707550001 | ||||||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | 11021440001 | ||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| BERNARD, Thierry | Director | 27 Rue De La Saussiere Boulogne Billancourt 92100 France | French | 75583000002 | ||||||||||
| BIRCH, Kenneth Harold | Director | Fir Tree Farm Bescar Lane Scarisbrick L40 9QR Ormskirk Lancashire | British | 1710830001 | ||||||||||
| DE CONTENSON, Hubert | Director | 72 Rue De Luniversite FOREIGN 75007 Paris France | French | 28018540001 | ||||||||||
| DUPORT DE RIVOIRE D'HEILLY, Thibaut Bernard Renaud Edouard | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 184624090001 | |||||||||
| GIRARD, Benedicte Claudia Marie | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | France | French | 110576420001 | |||||||||
| JOBBE-DUVAL, Herve | Director | 67 Avenue Raymond Poincarre 75116 Paris France | French | 31293800001 | ||||||||||
| LAROZE, Francois Marie Jean Charles | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 173242590001 | |||||||||
| MOSS, Paul Roxburgh | Director | 11 The Rowans Aughton L39 6TD Ormskirk Lancashire | United Kingdom | British | 4157220001 | |||||||||
| MOUTIER, Eric | Director | 50 Rue Lamoriciere FOREIGN Le Havre 76620 France | French | 73422120002 | ||||||||||
| PANIALE, Bruno | Director | 16 Heath Drive NW3 7SL London | Italian | 6119720001 | ||||||||||
| RUSHBROOKE, Daniel Fredrick | Director | Ivy Cottage Birling Road Ryarsh ME19 5LS West Malling Kent | British | 67728000001 |
Who are the persons with significant control of ELDER DEMPSTER LINES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollore Se | Apr 06, 2016 | Odet 29500 Ergué-Gaberic Bollore Se France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0