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 - LONDON

This company is listed in the following categories:
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

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V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AQUIS EXCHANGE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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