SEATRUCK PANORAMA LTD - MORECAMBE
Company Profile | Company Filings |
Overview
SEATRUCK PANORAMA LTD is a Private Limited Company from MORECAMBE and has the status: Active.
SEATRUCK PANORAMA LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEATRUCK PANORAMA LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEATRUCK PANORAMA LTD - MORECAMBE
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
NORTH QUAY
MORECAMBE
LANCASHIRE
LA3 2UH
This Company Originates in : United Kingdom
Previous trading names include:
CLOCKFAN LIMITED (until 13/10/2005)
CLOCKFAN 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 | 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 |
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 2018-07-11 | 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 2018-07-11 | 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 |
---|---|---|---|---|
Seatruck Ferries Holding Ltd | 2016-09-21 | Morecambe Lancashire |
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 Copenhaven | Ownership of shares 75 to 100 percent |