SEATRUCK PENNANT LTD - MORECAMBE


Company Profile Company Filings

Overview

SEATRUCK PENNANT LTD is a Private Limited Company from MORECAMBE and has the status: Active.
SEATRUCK PENNANT LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564627. The accounts status is FULL and accounts are next due on 30/09/2024.

SEATRUCK PENNANT LTD - MORECAMBE

This company is listed in the following categories:
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

NORTH QUAY
MORECAMBE
LANCASHIRE
LA3 2UH

This Company Originates in : United Kingdom
Previous trading names include:
LAMPDIAL LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN HAMILTON Apr 1964 British Director 2020-09-28 CURRENT
DIRK JOZEF DYMPHNA HOOYBERGS Oct 1966 Belgian Director 2022-11-10 CURRENT
MR. FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2022-11-10 CURRENT
MRS ANN MARGARET HAMILTON Secretary 2020-03-02 CURRENT
MR ALISTAIR JAMES EAGLES Jul 1970 British Director 2006-11-17 CURRENT
PER GULLESTRUP Oct 1955 Danish Director 2005-10-12 UNTIL 2013-11-01 RESIGNED
MRS KAREN ELIZABETH DONALDSON Feb 1960 British Secretary 2005-10-12 UNTIL 2020-03-02 RESIGNED
OLE FRIE Mar 1944 Danish Director 2007-01-09 UNTIL 2015-05-12 RESIGNED
MR PETER NORBORG Apr 1966 Danish Director 2017-09-01 UNTIL 2018-09-26 RESIGNED
MR FLEMMING STEEN May 1966 Danish Director 2015-05-12 UNTIL 2017-08-30 RESIGNED
MR KRISTIAN MORCH Nov 1967 Danish Director 2013-11-01 UNTIL 2015-05-12 RESIGNED
TORBEN GULNAR JENSEN Sep 1942 Danish Director 2005-10-12 UNTIL 2007-01-09 RESIGNED
KEVIN PETER HOBBS Nov 1964 British Director 2005-10-12 UNTIL 2008-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-15 UNTIL 2005-10-12 RESIGNED
HENRIK LUND DAL May 1955 Danish Director 2005-10-12 UNTIL 2018-05-04 RESIGNED
MRS KAREN ELIZABETH DONALDSON Feb 1960 British Director 2006-11-17 UNTIL 2020-09-28 RESIGNED
MR BENJAMIN SIMON COPPACK Mar 1960 British Director 2018-09-26 UNTIL 2022-11-10 RESIGNED
MR ANDERS BRUUN Apr 1983 Danish Director 2015-11-16 UNTIL 2018-05-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-15 UNTIL 2005-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clipper Group A/S 2016-06-30 - 2022-11-10 2100 Copenhagen   Ownership of shares 75 to 100 percent

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SEATRUCK PANORAMA LTD MORECAMBE Active DORMANT 50200 - Sea and coastal freight water transport
SEATRUCK FERRIES LTD MORECAMBE Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING II LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING III LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING IV LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING V LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING I LTD WARRENPOINT Active FULL 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEATRUCK FERRIES HOLDING LTD MORECAMBE Active GROUP 70100 - Activities of head offices
SEATRUCK PANORAMA LTD MORECAMBE Active DORMANT 50200 - Sea and coastal freight water transport
SEATRUCK FERRIES LTD MORECAMBE Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING II LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING III LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING IV LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SEATRUCK SHIPHOLDING V LTD MORECAMBE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport