TRASSEY SHIPPING LIMITED

Overview

Company Name	TRASSEY SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI024017
Jurisdiction	Northern Ireland
Date of Creation	Dec 29, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRASSEY SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is TRASSEY SHIPPING LIMITED located?

Registered Office Address	C/0 Tom Armstrong 14 Oakwood Park BT9 6SE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of TRASSEY SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
HARLAND OCEAN TRANSPORT LIMITED	Jul 22, 1991	Jul 22, 1991
TRASSEY SHIPPING LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for TRASSEY SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for TRASSEY SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for TRASSEY SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	4 pages	CS01

May 21, 2025	Full accounts made up to Dec 25, 2024	16 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 25, 2023	15 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

Jun 28, 2023	Full accounts made up to Dec 25, 2022	15 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Jul 04, 2022	Registered office address changed from C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ to C/0 Tom Armstrong 14 Oakwood Park Belfast BT9 6SE on Jul 04, 2022	1 pages	AD01

May 30, 2022	Full accounts made up to Dec 25, 2021	16 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 25, 2020	16 pages	AA

Dec 16, 2020	Full accounts made up to Dec 25, 2019	15 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Full accounts made up to Dec 25, 2018	15 pages	AA

Apr 15, 2019	Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019	2 pages	CH01

Apr 15, 2019	Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019	1 pages	CH03

Apr 09, 2019	Change of details for Fred. Olsen Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Dec 11, 2018	Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018	2 pages	CH01

Jul 16, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Full accounts made up to Dec 25, 2017	15 pages	AA

Aug 22, 2017	Registered office address changed from C/O Thomas Armstrong Solicitors 51-53 Upper Arthur Street Belfast BT1 4GJ to C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ on Aug 22, 2017	2 pages	AD01

Aug 21, 2017	Satisfaction of charge 22 in full	4 pages	MR04

Aug 21, 2017	Satisfaction of charge 23 in full	4 pages	MR04

View All Filings

Who are the officers of TRASSEY SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				206070180001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	72669890002
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	178946760001
DOWLER, Jeremy Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	Dec 29, 1989	Mar 01, 2016	Secretary	Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom		British		18066360001
DOWLER, Jeremy Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	Dec 29, 1989	Mar 01, 2016	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	England	British	1948-3	18066360001
HAYES, Derek The Old Rectory Brook Hill, Little Waltham CM3 3LJ Chelmsford Essex	Dec 29, 1989	Jan 18, 2001	Director	The Old Rectory Brook Hill, Little Waltham CM3 3LJ Chelmsford Essex		British	1933-9	145636870001
MEEK, Charles Harry 27 Fernhurst Road London SW6 7JN	Dec 18, 1998	May 09, 1959	Director	27 Fernhurst Road London SW6 7JN		British	1959-9	145636850001
OLSEN, Thomas Fredrik Finca Bellamy Calle Dr Zerolo Santa Cruz De Tenerife Canary Islands	Oct 17, 2000	Jul 09, 2003	Director	Finca Bellamy Calle Dr Zerolo Santa Cruz De Tenerife Canary Islands		Norwegian	1959-9	145636880001
WALLACE, John Cameron 3 Kings Crescent Winchester SO22 4PF Hampshire	May 09, 2001	Apr 15, 2010	Director	3 Kings Crescent Winchester SO22 4PF Hampshire	United Kingdom	Canadian	1938-6	18034250003
WALSH, Pauline Mary Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	Apr 15, 2010	Mar 22, 2013	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	United Kingdom	Irish	1967-6	150884660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRASSEY SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00748590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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