V.SHIPS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
V.SHIPS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
V.SHIPS UK LIMITED was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268506. The accounts status is FULL and accounts are next due on 30/09/2024.
V.SHIPS UK LIMITED was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268506. The accounts status is FULL and accounts are next due on 30/09/2024.
V.SHIPS UK LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4N 4UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN THOMAS HALL | Feb 1977 | British,Australian | Director | 2021-12-17 | CURRENT |
MR GRAEME LINDSAY | Jan 1971 | Canadian | Director | 2021-09-30 | CURRENT |
MR GURJEET SINGH | Sep 1970 | British | Director | 2023-08-21 | CURRENT |
MR ALLAN FALKENBERG CHRISTENSEN | Nov 1979 | Danish | Director | 2021-12-17 | CURRENT |
CAMERON WEBSTER RAE | Secretary | RESIGNED | |||
MR IAN VALLANCE | Secretary | 2015-05-01 UNTIL 2018-09-25 | RESIGNED | ||
LOCK NICHOLSON PARKER | Dec 1946 | British | Director | 1997-07-22 UNTIL 1999-07-06 | RESIGNED |
MRS DEBORAH GRIMASON | Secretary | 2018-09-25 UNTIL 2021-12-17 | RESIGNED | ||
ROBERTO MOLINARI GIORGI | Apr 1950 | Italian | Director | 2003-04-14 UNTIL 2003-04-30 | RESIGNED |
MR JAN PETTER TRAAHOLT | Dec 1963 | Norwegian | Director | 2021-12-17 UNTIL 2022-01-07 | RESIGNED |
ROBERTO MOLINARI GIORGI | Apr 1950 | Italian | Director | 2003-04-14 UNTIL 2003-04-30 | RESIGNED |
MR PHILIP NAYLOR | Jan 1969 | British | Director | 2006-03-31 UNTIL 2015-02-13 | RESIGNED |
MR PHILIP NAYLOR | Jan 1969 | British | Director | 2005-08-01 UNTIL 2005-09-29 | RESIGNED |
MR GEORGES ALEXANDRE ROUGE | Nov 1924 | Swiss | Director | RESIGNED | |
MR JOEL LEONARD PUPKIN | Dec 1941 | American (Usa) | Director | RESIGNED | |
PATRICK ROSSELET | Jun 1955 | Swiss | Director | 1997-07-22 UNTIL 1999-07-06 | RESIGNED |
JAMES FAIRFIELD | Sep 1944 | British | Secretary | 1993-01-27 UNTIL 2015-05-01 | RESIGNED |
MR IAN VALLANCE | Feb 1969 | British | Director | 2015-03-25 UNTIL 2019-08-16 | RESIGNED |
MR EDWARD MCDERMOTT | Jul 1969 | British | Director | 2016-04-04 UNTIL 2023-09-30 | RESIGNED |
GIORGIO SULSER | Oct 1938 | Swiss | Director | RESIGNED | |
GEORGES SEMBOGLOU | Apr 1942 | Swiss | Director | RESIGNED | |
MR JAMES LEVERAGE MCHUGH | May 1965 | British | Director | 2018-09-25 UNTIL 2021-09-30 | RESIGNED |
ALBERTO GAVARONE | Jul 1956 | Italian | Director | 1999-07-06 UNTIL 2003-04-14 | RESIGNED |
ERIC ALEXANDER MACLEOD HENDERSON | Oct 1944 | British | Director | RESIGNED | |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2018-09-25 UNTIL 2021-12-17 | RESIGNED |
GILES STEPHEN FRANCIS | Jul 1974 | British | Director | 2003-04-30 UNTIL 2005-01-19 | RESIGNED |
CHRISTOPHER DIGBY KORMAN EDWARDS | Jan 1953 | British | Director | 2005-08-01 UNTIL 2005-09-29 | RESIGNED |
CHRISTOPHER DIGBY KORMAN EDWARDS | Jan 1953 | British | Director | 2006-03-31 UNTIL 2007-12-03 | RESIGNED |
ANTONY STUART CRAWFORD | Sep 1956 | British | Director | 2003-04-30 UNTIL 2005-11-15 | RESIGNED |
MR PETER MARTIN COONEY | Dec 1943 | British | Director | RESIGNED | |
MRS DAVID CLARK | Jan 1945 | British | Director | RESIGNED | |
JOHN HOGARTH BRECHIN | Mar 1955 | British | Director | 2001-01-09 UNTIL 2016-04-04 | RESIGNED |
MR ROBERT MACNAIR BISHOP | Apr 1957 | British | Director | 2003-04-14 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V Ships Uk Group Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vouvray Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |