V.SHIPS PLC - LONDON
Company Profile | Company Filings |
Overview
V.SHIPS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
V.SHIPS PLC was incorporated 98 years ago on 24/11/1925 and has the registered number: 00209897. The accounts status is FULL and accounts are next due on 30/06/2024.
V.SHIPS PLC was incorporated 98 years ago on 24/11/1925 and has the registered number: 00209897. The accounts status is FULL and accounts are next due on 30/06/2024.
V.SHIPS PLC - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1ST FLOOR
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN PETTER TRAAHOLT | Dec 1963 | Norwegian | Director | 2021-12-17 | CURRENT |
MR BENJAMIN THOMAS HALL | Feb 1977 | British,Australian | Director | 2021-12-17 | CURRENT |
JOHN WHITTINGTON | Apr 1933 | British | Director | RESIGNED | |
JOHN WHITTINGTON | Apr 1933 | British | Secretary | RESIGNED | |
ANDREW NICHOLAS BARKER | Sep 1949 | British | Secretary | 1993-09-01 UNTIL 2003-12-31 | RESIGNED |
ANDREW NICHOLAS BARKER | Sep 1949 | British | Secretary | 1993-09-01 UNTIL 1993-08-31 | RESIGNED |
CHRISTOPHER DIGBY KORMAN EDWARDS | Secretary | 2003-12-31 UNTIL 2007-12-03 | RESIGNED | ||
MRS DEBORAH GRIMASON | Secretary | 2018-09-25 UNTIL 2021-12-17 | RESIGNED | ||
MR PHILIP NAYLOR | Jan 1969 | British | Secretary | 2007-12-03 UNTIL 2015-02-13 | RESIGNED |
IAN VALLANCE | British | Secretary | 2015-02-13 UNTIL 2018-09-25 | RESIGNED | |
GUY MOREL | Feb 1949 | French | Director | RESIGNED | |
RICHARD MAURICE HEXT | Oct 1957 | British | Director | 2003-12-31 UNTIL 2005-02-11 | RESIGNED |
MR ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2012-04-03 UNTIL 2017-05-18 | RESIGNED |
MR MORLEY LITTLEDALE | May 1948 | British | Director | 1993-09-01 UNTIL 1999-05-21 | RESIGNED |
CHARLES JOHN ROBERT PROUDFOOT | Jul 1948 | British | Director | 1993-03-31 UNTIL 1998-06-26 | RESIGNED |
MR IAN VALLANCE | Feb 1969 | British | Director | 2015-09-09 UNTIL 2019-08-16 | RESIGNED |
DR MALCOLM CHRISTOPHER WILLINGALE | Apr 1956 | British | Director | 2005-11-15 UNTIL 2008-07-01 | RESIGNED |
ANDREW WILLIAM HAMILTON | Dec 1955 | British | Director | 2007-08-02 UNTIL 2008-03-14 | RESIGNED |
TIMOTHY JAMES HAYSOM | Sep 1966 | British | Director | 2008-07-01 UNTIL 2021-12-17 | RESIGNED |
JESPER CLAUSEN | Jun 1953 | Danish | Director | 2010-08-01 UNTIL 2012-09-24 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2019-03-18 UNTIL 2021-12-17 | RESIGNED |
CHRISTOPHER DIGBY KORMAN EDWARDS | Jan 1953 | British | Director | 2003-03-20 UNTIL 2007-12-03 | RESIGNED |
ANTONY STUART CRAWFORD | Sep 1956 | British | Director | RESIGNED | |
MR PHILIP JAMES COWAN | Nov 1962 | British | Director | 2007-08-02 UNTIL 2012-04-03 | RESIGNED |
DECLAN LINSAY BROWN | Jan 1974 | British | Director | 2007-08-02 UNTIL 2011-10-17 | RESIGNED |
IOURI VICTOR BRODOULINE | Jun 1961 | Ukrainian | Director | 1994-05-09 UNTIL 2007-10-15 | RESIGNED |
TULLIO BIGGI | Jan 1940 | Italian | Director | RESIGNED | |
ANDREW NICHOLAS BARKER | Sep 1949 | British | Director | RESIGNED | |
ROBERT JOHN BARFORD | Feb 1980 | British | Director | 2012-04-03 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V Ships Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |