EXMAR (UK) SHIPPING COMPANY LIMITED
Overview
| Company Name | EXMAR (UK) SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02337712 |
| 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 EXMAR (UK) SHIPPING COMPANY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is EXMAR (UK) SHIPPING COMPANY LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXMAR (UK) SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURONAV (UK) AGENCIES LIMITED | Jun 08, 1989 | Jun 08, 1989 |
| YEARMID LIMITED | Jan 23, 1989 | Jan 23, 1989 |
What are the latest accounts for EXMAR (UK) SHIPPING COMPANY 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 EXMAR (UK) SHIPPING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for EXMAR (UK) SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Exmar Lng Investments Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hadrien Bown on Nov 20, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Hadrien Bown as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Notification of Exmar Nv as a person with significant control on Aug 22, 2025 | 2 pages | PSC02 | ||||||||||
Director's details changed for Michel Rehim on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Michel Rehim on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James David Dishman as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick De Brabandere as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michel Rehim as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for James David Dishman on Jul 07, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on May 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of EXMAR (UK) SHIPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWN, Hadrien | Director | De Gerlachekaai 20 2000 Antwerpen Exmar Nv Belgium | Belgium | Belgian | 340236710001 | |||||
| REHIM, Michel Robert Jozef | Director | De - Gerlachekaa1 20 B-2000 Antwerpen 1 Exmar Nv Belgium | Netherlands | Belgian | 302489210002 | |||||
| DISHMAN, James David | Secretary | Ballards Lane N3 1XW London 35 United Kingdom | 278724310001 | |||||||
| DISHMAN, James David | Secretary | High Trees 1 Corona Road SS16 6HH Langdon Hills Essex | British | 6123060002 | ||||||
| MOREAU, Michel Bernard Philippe | Secretary | 47 Leeward Gardens Wimbledon SW19 7QR London | French | 38610980001 | ||||||
| MOREAU, Michel Bernard Philippe | Secretary | 47 Leeward Gardens Wimbledon SW19 7QR London | French | 38610980001 | ||||||
| ARRADON, Francois Eugene | Director | 15 Cumberland Road SW13 9LY London | French | 31593920001 | ||||||
| BARNAUD, Nicolas | Director | 50 Oakley Street SW3 5HB London | French | 40336710002 | ||||||
| BREARD, Marie-Laure | Director | 45 Rue Des Dames 75017 Paris FOREIGN France | French | 38610820002 | ||||||
| CAURO, Olivier | Director | 31 Kildare Terrace W2 5JT London | French | 70572860001 | ||||||
| CHAPMAN, Lynn | Director | 41 The Grove KT12 2HS Walton On Thames Surrey | British | 70341820001 | ||||||
| COSTAIN, John Andrew | Director | 9 Durham Road Raynes Park SW20 0QH London | United Kingdom | British | 48193460003 | |||||
| DE BRABANDERE, Patrick | Director | 47 Rue De La Limite B-1970 Wezembeek- Oppem Belgium | Belgium | Belgian | 90711990001 | |||||
| DE ZAROBE, Maximilien | Director | 32 Berkenlaan Wilrijle Antwerpen Belgium | French | 44552840001 | ||||||
| DISHMAN, James David | Director | High Trees 1 Corona Road SS16 6HH Langdon Hills Essex | United Kingdom | British | 6123060002 | |||||
| HYNE-JONES, Rodney | Director | 180 Hadleigh Road SS9 2LP Leigh On Sea Essex | United Kingdom | British | 14277720001 | |||||
| LARKIN, Cara Michaela Maria Goretta | Director | 32 Whitton Road TW3 2DA Hounslow | Irish | 62098610001 | ||||||
| MOLIS, Patrick | Director | Flat 3 5 Ovington Square SW3 1LH London | French | 58967360001 | ||||||
| MOREAU, Michel Bernard Philippe | Director | 47 Leeward Gardens Wimbledon SW19 7QR London | French | 38610980001 | ||||||
| PADMAN, William | Director | 42 Jocelyn Road TW9 2TH Richmond Surrey | Australian | 58967230001 | ||||||
| RODGERS, Patrick Joseph | Director | 6 Egerton Drive Greenwich SE10 8JS London | England | British | 44552640001 | |||||
| SAVERYS, Marc | Director | Verviersstraat 2 B-2000 FOREIGN Antwerpen Antwerp Belgium | Belgian | 78468920001 | ||||||
| SAVERYS, Nicholas Georges Marie | Director | Kasteelstraat 22 Waasmunster 9250 Belgium | Belgium | Belgian | 59029310002 | |||||
| STEIMLER, Einar Michael | Director | Flat 2 5 Ovington Square SW3 1LH London | Norwegian | 68550700001 | ||||||
| WATERKEYN, Philippe Marie Charles Elizabeth Corneille | Director | Willem Eekelersstraat 33 Antwerpen 2020 Belgium | Belgian | 44633270001 |
Who are the persons with significant control of EXMAR (UK) SHIPPING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exmar Nv | Aug 22, 2025 | De Gerlachekaai 2000 Antwerp 20 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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| Exmar Lng Investments Limited | Apr 06, 2016 | 89 Queensway Hong Kong Lippo Center Room 320 Tower 2 Hong Kong China | Yes | ||||||||||
| |||||||||||||
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