HUSKISSON SHIPPING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HUSKISSON SHIPPING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HUSKISSON SHIPPING LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012293. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUSKISSON SHIPPING LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012293. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUSKISSON SHIPPING LIMITED - LEEDS
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 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJORN IVAR CARLSEN | Apr 1957 | Norwegian | Director | 2021-01-18 | CURRENT |
| RIULF KARSTEN RUSTAD | May 1962 | Norwegian | Director | 2021-01-18 | CURRENT |
| MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | 1995-03-22 UNTIL 2003-07-01 | RESIGNED |
| MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-01-24 UNTIL 2010-05-10 | RESIGNED |
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2010-04-07 UNTIL 2018-06-12 | RESIGNED |
| NEALE JOHN STEWART | Feb 1963 | British | Director | 2010-04-12 UNTIL 2020-01-03 | RESIGNED |
| MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-24 UNTIL 2004-01-31 | RESIGNED |
| MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 1995-03-22 UNTIL 1999-12-31 | RESIGNED |
| JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2006-01-01 | RESIGNED |
| MR FRASER JOHN MOONIE | May 1969 | British | Director | 2010-04-07 UNTIL 2017-03-20 | RESIGNED |
| JANE MARTIN MCCONNACHIE | Dec 1984 | British | Director | 2020-01-03 UNTIL 2021-01-18 | RESIGNED |
| BARRY JOHN MACLEOD | Feb 1974 | British | Director | 2019-03-13 UNTIL 2021-01-18 | RESIGNED |
| STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1995-01-20 UNTIL 1995-03-29 | RESIGNED | ||
| JONATHAN HAYMER | May 1959 | British | Director | 1995-03-22 UNTIL 2002-07-01 | RESIGNED |
| MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2008-01-01 | RESIGNED |
| MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2006-01-01 UNTIL 2010-05-10 | RESIGNED |
| KEVIN JOHN DEAN | Apr 1954 | British | Director | 1995-01-20 UNTIL 1995-03-29 | RESIGNED |
| SIMON JOHN COX | Feb 1962 | British | Director | 1995-01-20 UNTIL 1995-03-29 | RESIGNED |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1995-03-22 UNTIL 2003-02-24 | RESIGNED |
| MARK JOHN BESSELL | Sep 1964 | British | Director | 2018-06-11 UNTIL 2019-05-31 | RESIGNED |
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2003-07-01 UNTIL 2008-01-01 | RESIGNED |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1995-03-22 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rever Offshore Vessel Management Limited | 2019-02-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rever Offshore Uk Limited | 2016-04-06 - 2019-02-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |