VROON SHIPPING U.K. LTD.
Overview
| Company Name | VROON SHIPPING U.K. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05006748 |
| 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 VROON SHIPPING U.K. LTD.?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is VROON SHIPPING U.K. LTD. located?
| Registered Office Address | Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VROON SHIPPING U.K. LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VROON SHIPPING U.K. LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for VROON SHIPPING U.K. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Francesco Doroteo Vroon as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Francesco Doroteo Vroon as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Herman Frans Mathilde Marks as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Graham Thom as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Paul Sheach on Apr 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Registration of charge 050067480027, created on Jan 28, 2019 | 88 pages | MR01 | ||||||||||
Registration of charge 050067480026, created on Jan 28, 2019 | 74 pages | MR01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050067480025, created on Dec 20, 2018 | 43 pages | MR01 | ||||||||||
Registration of charge 050067480024, created on Dec 19, 2018 | 26 pages | MR01 | ||||||||||
Registration of charge 050067480023, created on Dec 14, 2018 | 22 pages | MR01 | ||||||||||
Who are the officers of VROON SHIPPING U.K. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom |
| 128677730001 | ||||||||||
| SHEACH, Graeme Paul | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Scottish | Chartered Accountant | 159586950004 | ||||||||
| THOM, Stuart Graham | Director | Regent Road AB11 5NS Aberdeen 4th Floor, Regent Centre Scotland | United Kingdom | British | Ship Manager | 157058350003 | ||||||||
| PULLEN, Tracey | Secretary | 3 Southview Warren Corner Ewshot GU10 5AT Farnham Surrey | British | Cfo | 95007530002 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLOTT, Peter Rowden | Director | Malt House Newby Wiske DL7 9EX Northallerton North Yorkshire | British | Chartered Engineer Operations | 73614630001 | |||||||||
| MARKS, Herman Frans Mathilde | Director | 4822 Nj Breda Lage Mosten 17 Netherlands | Netherlands | Dutch | Company Director | 108105260007 | ||||||||
| PULLEN, Tracey | Director | 3 Southview Warren Corner Ewshot GU10 5AT Farnham Surrey | United Kingdom | British | Administrator And Bookkeeper | 95007530002 | ||||||||
| SLATTERY, Vincent Alfred | Director | Oldmeldrum AB51 0EN Inverurie Errolbank Cowgate Aberdeenshire | Scotland | Irish | Accountant | 176000950001 | ||||||||
| VERBURGT, Robert Gijsbert | Director | Hare Dene GU5 9DB Albury Heath Surrey | Uk | British | Managing Director | 95007270001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VROON SHIPPING U.K. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francesco Doroteo Vroon | Nov 26, 2018 | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VROON SHIPPING U.K. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 10, 2018 | Nov 25, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 31, 2016 | Jan 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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