FELIXSTOWE SHIP MANAGEMENT LIMITED
Overview
| Company Name | FELIXSTOWE SHIP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00189138 |
| 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 FELIXSTOWE SHIP MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FELIXSTOWE SHIP MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELIXSTOWE SHIP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOR-MED LINES LIMITED | Apr 10, 1923 | Apr 10, 1923 |
What are the latest accounts for FELIXSTOWE SHIP MANAGEMENT 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 FELIXSTOWE SHIP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for FELIXSTOWE SHIP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Jeremy Dowler as a director on Mar 01, 2016 | 2 pages | TM01 | ||
Appointment of Belinda Rosemary Mindell as a secretary on Mar 01, 2016 | 3 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Mrs Belinda Rosemary Mindell as a director on Mar 01, 2016 | 3 pages | AP01 | ||
Who are the officers of FELIXSTOWE SHIP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 206141040001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| DOWLER, Jeremy | Secretary | 64-65 Vincent Square SW1P 2NU London 2nd Floor | British | 18066360001 | ||||||
| BESWICK, Roy Stanley | Director | 10 Retornell Road Barbican East Loor Cornwall | British | 20310570001 | ||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | England | British | 18066360001 | |||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | 150884660002 |
Who are the persons with significant control of FELIXSTOWE SHIP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonheur Asa | Apr 06, 2016 | Fred. Olsens Gate 0152 Oslo 2 Norway | No | ||||||||||
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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