TWELVE ISLANDS SHIPPING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWELVE ISLANDS SHIPPING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWELVE ISLANDS SHIPPING COMPANY LIMITED was incorporated 42 years ago on 09/06/1981 and has the registered number: 01566838. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TWELVE ISLANDS SHIPPING COMPANY LIMITED was incorporated 42 years ago on 09/06/1981 and has the registered number: 01566838. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TWELVE ISLANDS SHIPPING COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
NICHOLAS CHARLES ROSE | Oct 1957 | British | Director | 1996-11-15 UNTIL 1999-07-01 | RESIGNED |
DAVID BURKE RICKARD | Dec 1946 | American | Director | 1995-09-01 UNTIL 1996-11-15 | RESIGNED |
PHILIP JOHN RADCLIFF | Aug 1949 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2002-05-22 UNTIL 2003-05-22 | RESIGNED |
CHRISTOPHER JOHN SANDHAM | Sep 1957 | British | Director | 1993-09-30 UNTIL 1996-10-25 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2002-05-22 UNTIL 2003-05-22 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2006-05-18 UNTIL 2008-09-30 | RESIGNED |
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
VALERIE ANN LYNCH | Mar 1963 | Secretary | 1996-05-28 UNTIL 1998-05-05 | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2002-05-22 | RESIGNED |
MARTINE ALICE PETETIN | Aug 1952 | Secretary | 1995-07-01 UNTIL 1996-05-28 | RESIGNED | |
CHRISTOPHER JON TAYLOR | British | Secretary | 1998-05-05 UNTIL 1999-07-01 | RESIGNED | |
MICHAEL STANLEY LEATHES | British | Secretary | RESIGNED | ||
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
GARETH WILLIAMS | Feb 1953 | British | Director | 1996-10-25 UNTIL 1999-02-01 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1999-07-01 UNTIL 2000-10-31 | RESIGNED |
PAVITER SINGH BINNING | May 1960 | British | Director | 2000-12-15 UNTIL 2002-05-22 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2000-11-10 UNTIL 2002-05-22 | RESIGNED | |
MR JOHN QUINTIN DADD | Feb 1943 | British | Director | RESIGNED | |
MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | RESIGNED | |
CHESTER JOSEPH EVANS | Feb 1947 | American | Director | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-09-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1999-07-01 UNTIL 2000-11-10 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2002-05-22 UNTIL 2005-09-07 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHN JAMES CORBETT | Aug 1946 | British | Director | 1996-01-01 UNTIL 2000-11-10 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2000-11-10 UNTIL 2002-05-22 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 2002-05-22 UNTIL 2006-09-01 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
JONATHAN ALEXANDER SOUTHERN | Jan 1944 | British | Director | 2000-12-15 UNTIL 2002-05-22 | RESIGNED |
PAUL ROBERT SOMERS | Nov 1953 | British | Director | 1999-02-01 UNTIL 1999-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq Spirits & Wine Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |