SEATRUCK FERRIES HOLDING LTD - MORECAMBE
| Company Profile | Company Filings |
Overview
SEATRUCK FERRIES HOLDING LTD is a Private Limited Company from MORECAMBE and has the status: Active.
SEATRUCK FERRIES HOLDING LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564629. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEATRUCK FERRIES HOLDING LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564629. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEATRUCK FERRIES HOLDING LTD - MORECAMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MOTORDIAL LIMITED (until 13/10/2005)
MOTORDIAL LIMITED (until 13/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN MARGARET HAMILTON | Sep 1964 | British | Director | 2020-09-28 | CURRENT |
| MRS ANN MARGARET HAMILTON | Secretary | 2020-03-02 | CURRENT | ||
| MR ALISTAIR JAMES EAGLES | Jul 1970 | British | Director | 2006-11-17 | CURRENT |
| MR DIRK JOZEF DYMPHNA HOOYBERGS | Nov 1966 | Belgian | Director | 2022-11-10 | CURRENT |
| MR. FLORENT SEBASTIAN MAES | Dec 1983 | Belgian | Director | 2022-11-10 | CURRENT |
| MR AMRIT PETER KALSI | Sep 1975 | Danish | Director | 2020-10-26 UNTIL 2022-11-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-15 UNTIL 2005-10-12 | RESIGNED | ||
| MRS KAREN ELIZABETH DONALDSON | Feb 1960 | British | Secretary | 2005-10-12 UNTIL 2020-03-02 | RESIGNED |
| PER GULLESTRUP | Oct 1955 | Danish | Director | 2005-10-12 UNTIL 2013-11-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-15 UNTIL 2005-10-12 | RESIGNED | ||
| MR FLEMMING STEEN | May 1966 | Danish | Director | 2015-05-12 UNTIL 2017-08-30 | RESIGNED |
| MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2018-09-26 UNTIL 2022-11-10 | RESIGNED |
| PETER LYBECKER | Oct 1953 | Danish | Director | 2018-09-26 UNTIL 2022-11-10 | RESIGNED |
| MR PETER NORBORG | Apr 1966 | Danish | Director | 2017-09-01 UNTIL 2020-10-26 | RESIGNED |
| MR KRISTIAN MORCH | Sep 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 |
| OLE FRIE | Mar 1944 | Danish | Director | 2007-01-09 UNTIL 2015-05-12 | RESIGNED |
| MRS KAREN ELIZABETH DONALDSON | Feb 1960 | British | Director | 2006-11-17 UNTIL 2020-09-28 | RESIGNED |
| HENRIK LUND DAL | May 1955 | Danish | Director | 2005-10-12 UNTIL 2018-05-04 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cldn Links Sa | 2022-11-10 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clipper Group A/S | 2016-06-30 - 2022-11-10 | 2100 Copenhagen | Ownership of shares 75 to 100 percent |