BOURGOGNE SHIPPING LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
BOURGOGNE SHIPPING LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
BOURGOGNE SHIPPING LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04796280. The accounts status is DORMANT.
BOURGOGNE SHIPPING LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04796280. The accounts status is DORMANT.
BOURGOGNE SHIPPING LIMITED - PORTSMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HARBOUR COURT COMPASS ROAD
PORTSMOUTH
HAMPSHIRE
PO6 4ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMRIT PETER KALSI | Sep 1975 | Danish | Director | 2013-01-23 | CURRENT |
| HENRIK LUND DAL | May 1955 | Danish | Director | 2010-03-25 | CURRENT |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2006-07-01 | CURRENT | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-07-09 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-07-09 | RESIGNED | ||
| BJARNE TVILDE | Dec 1950 | Danish | Director | 2006-01-03 UNTIL 2007-12-31 | RESIGNED |
| MR TOMMY THOMSEN | Sep 1957 | Danish | Director | 2008-01-01 UNTIL 2010-03-25 | RESIGNED |
| MR KRISTIAN VERNER MØRCH | Sep 1967 | Danish | Director | 2015-04-01 UNTIL 2015-07-20 | RESIGNED |
| MR PETER BJORN KARLSHOJ | Oct 1957 | Danish | Director | 2006-01-03 UNTIL 2013-01-23 | RESIGNED |
| TORBEN GULNAR JENSEN | Sep 1942 | Danish | Director | 2003-07-01 UNTIL 2006-01-03 | RESIGNED |
| MR JOHAN EBBE HAGN-MEINCKE | May 1950 | Danish | Director | 2013-01-23 UNTIL 2019-03-07 | RESIGNED |
| KEVIN PETER HOBBS | Nov 1964 | British | Director | 2003-07-01 UNTIL 2007-01-01 | RESIGNED |
| MR KURT RYE DAMKJAER | Aug 1954 | Danish | Director | 2007-01-01 UNTIL 2013-01-23 | RESIGNED |
| HENRIK LUND DAL | May 1955 | Danish | Director | 2003-07-01 UNTIL 2006-01-03 | RESIGNED |
| MRS KAREN ELIZABETH DONALDSON | Feb 1960 | British | Secretary | 2003-07-01 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clipper Tankers (Uk) Ltd | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |