MAERSK LINE UK LIMITED
Overview
| Company Name | MAERSK LINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00857789 |
| 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 MAERSK LINE UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is MAERSK LINE UK LIMITED located?
| Registered Office Address | 12th Floor, The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAERSK LINE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&O NEDLLOYD LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| P&O CONTAINERS LIMITED | Jan 01, 1987 | Jan 01, 1987 |
| OVERSEAS CONTAINERS LIMITED | Aug 27, 1965 | Aug 27, 1965 |
What are the latest accounts for MAERSK LINE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAERSK LINE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MAERSK LINE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Anna Magri as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Jeffrey Harris as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nishat Neelay Deshmukh as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Miss Anna Magri as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mr Nicholas John Lloyd as a director on Jul 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Thune Haycock as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Wigmore as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Appointment of Mr William Wigmore as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steen Erik Larsen as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 08, 2020
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of MAERSK LINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESHMUKH, Nishat Neelay | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | Indian | Company Director | 299629850001 | ||||
| LLOYD, Nicholas John | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | England | British | Director | 285908890001 | ||||
| MUNCH, Casper | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | Denmark | Danish | Lawyer | 184214800001 | ||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| CRAWFORD, Danielle | Secretary | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 252444500001 | |||||||
| KILBY, John, Mr. | Secretary | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | British | 76247880001 | ||||||
| MAGRI, Anna | Secretary | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | 300041470001 | |||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| ANDERSEN, Petyer Ronnest | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | Cheif Financial Officer | 156123180001 | ||||
| ARNOTT, Norman George | Director | Oostmaaslaan 346 FOREIGN 3063 Dd-Rotterdam The Netherlands | British | Director | 29520020001 | |||||
| BAKER, John William, Sir | Director | Troika House The Bothy GU22 8UD Pyrford Surrey | United Kingdom | British | Director | 65699350002 | ||||
| BIJVOETS, Victor Laurentius | Director | Bremhorstlaan 16 2244 ES Wassenaar The Netherlands | Dutch | Director | 51504590001 | |||||
| BOARDLEY, Thomas Stephen | Director | Spa Cottage Sheepcote Green Clavering CB11 4SJ Saffron Walden Essex | British | Director | 43664570001 | |||||
| BOTT, Alan John | Director | Rake Court Milford GU8 5AD Godalming Surrey | United Kingdom | British | Director | 9438370001 | ||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | Company Director | 59355820001 | ||||
| CHRISTENSEN, Sune Norup | Director | Maersk House Braham Street E1 8EP London | United Kingdom | Danish | Cfo | 161396040001 | ||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | Managing Director | 134551700001 | ||||
| DENCHFIELD, Michael David | Director | 7 View Road Highgate N6 4DJ London | British | Chartered Accountant | 7865950001 | |||||
| FOLDAGER, Bjarne | Director | Englokke 6, 4622 Havdrup Denmark | Danish | Senior Director Fleet Mgt | 115732200001 | |||||
| GODSAFE, Brian | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | Director | 79983130001 | ||||
| GREEN, Philip Nevill | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Chief Executive | 121533750001 | ||||
| HARRIS, David Jeffrey | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | British | Chief Financial Officer | 177331320002 | ||||
| HARRIS, Timothy Charles | Director | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | Company Director | 85418080001 | ||||
| HAYCOCK, Jeremy Mark Thune | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | Managing Director | 267827640001 | ||||
| HEDGES, Desmond Paul | Director | Maersk House Braham Street E1 8EP London | England | British | Director | 90406430001 | ||||
| HEMERT, Michiel Van | Director | Maersk House Braham Street E1 8EP London | Uk | Dutch | Managing Director | 91058860002 | ||||
| JOLLIE, Peter Edward John | Director | 6 Adolphus Street FOREIGN Balmain Sydney Nsw 2041 Australia | British | Chartered Accountant | 29520040001 | |||||
| KILBY, John, Mr. | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | Company Secretary | 76247880001 | ||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | Chief Executive Officer | 106348200004 | ||||
| KLEDAL, Christian | Director | Ved Hojmosen 95 2970 Horsholm Denmark | Danish | Legal Counsel | 138990870001 | |||||
| LARSEN, Steen Erik | Director | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Denmark | Danish | Head Of It Mergers & Acquisitions | 232320830001 | ||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | Director | 137861000001 | ||||
| MALONE, Mark, Captain | Director | Maersk House Braham Street E1 8EP London | Uk | British | Shipping Director | 138898280002 | ||||
| MALONE, Mark | Director | Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom | United Kingdom | British | Shipping Director | 138898280001 | ||||
| MASON, Anthony John | Director | 13 Hawthorn Road Hornsey N8 7LY London | British | Director | 8799510001 |
Who are the persons with significant control of MAERSK LINE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A P Møller-Mærsk A/S | Apr 06, 2016 | 1263 Copenhagen K Esplanaden 50 Denmark | 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