FB SHIPPING LIMITED - TEESSIDE


Company Profile Company Filings

Overview

FB SHIPPING LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
FB SHIPPING LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161386. The accounts status is SMALL and accounts are next due on 31/12/2023.

FB SHIPPING LIMITED - TEESSIDE

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

TOBIAS HOUSE, ST MARK'S COURT
TEESSIDE
TS17 6QW

This Company Originates in : United Kingdom
Previous trading names include:
A & L CF JUNE (5) LIMITED (until 24/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART GRAHAM THOM Feb 1962 British Director 2021-05-03 CURRENT
MR GRAEME PAUL SHEACH Dec 1966 Scottish Director 2011-11-17 CURRENT
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2011-11-17 CURRENT
MR EVERT DERK ENGELBARTUS MAANDAG Jun 1960 Dutch Director 2012-01-01 UNTIL 2016-06-01 RESIGNED
MR IAN ANDREW SINCLAIR-FORD Aug 1961 British Secretary 2004-06-23 UNTIL 2006-03-31 RESIGNED
MR JOHANNES PETRUS NICOLAAS BAARS Oct 1966 Dutch Director 2011-11-17 UNTIL 2012-01-01 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2011-11-17 RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2004-06-23 UNTIL 2011-11-17 RESIGNED
MR CRAIG HARVIE Jun 1967 British Director 2016-06-01 UNTIL 2021-04-30 RESIGNED
GEOFFREY ARTHUR FAULKNER Sep 1960 British Director 2011-05-31 UNTIL 2011-11-17 RESIGNED
MR COLIN RICHARD MORLEY Apr 1964 British Director 2004-06-23 UNTIL 2011-11-17 RESIGNED
WILLIAM HAMILTON PATERSON Jan 1967 British Director 2007-08-03 UNTIL 2009-10-23 RESIGNED
MR MALCOLM COURTNEY ROGERS Sep 1958 British Director 2008-04-01 UNTIL 2008-11-25 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director 2004-06-23 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER STANLEY JONES Apr 1968 British Director 2007-01-01 UNTIL 2009-05-16 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2004-06-23 UNTIL 2008-04-01 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2006-03-31 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-04-24 London   Ownership of shares 75 to 100 percent
Santander Asset Finance Plc 2016-04-06 - 2018-04-24 London   Ownership of shares 75 to 100 percent
Vroon Shipping U.K. Limited 2016-04-06 Teesside   Voting rights 75 to 100 percent
Right to appoint and remove directors

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