SWORDFISH SHIPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWORDFISH SHIPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWORDFISH SHIPCO LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08545861. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORDFISH SHIPCO LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08545861. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORDFISH SHIPCO LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
BLACKWOOD SHELF (NO. 11) LIMITED (until 29/05/2013)
BLACKWOOD SHELF (NO. 11) LIMITED (until 29/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JOSEPH CLARKE | Jul 1959 | American | Director | 2020-06-16 | CURRENT |
CELIA GOUGH | Secretary | 2016-10-27 | CURRENT | ||
MR MATTHIEU BABEL | Jun 1978 | French | Director | 2020-08-31 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-05-29 UNTIL 2016-10-17 | RESIGNED | ||
HUBERT ALEXANDRE MARIE SUEUR | Sep 1968 | French | Director | 2016-03-22 UNTIL 2016-10-27 | RESIGNED |
JASON ROCKWELL SALGO | Mar 1970 | American | Director | 2016-03-22 UNTIL 2020-07-31 | RESIGNED |
MR JOHN BURWELL REED | Dec 1955 | American | Director | 2013-08-28 UNTIL 2016-03-22 | RESIGNED |
JUDITH ANN QUINN | Jan 1977 | British | Director | 2013-05-28 UNTIL 2013-05-29 | RESIGNED |
MR ASHIT JAIN | Aug 1970 | American | Director | 2014-03-28 UNTIL 2016-03-22 | RESIGNED |
MR NICOLAS ROBERT MAXIME MOUTE | Jul 1973 | French | Director | 2013-05-29 UNTIL 2014-03-28 | RESIGNED |
MR MARTIN DAVID GRAHAM | Dec 1978 | British | Director | 2013-05-29 UNTIL 2013-08-28 | RESIGNED |
MR BEN GUJRAL | Jan 1974 | British | Director | 2014-06-20 UNTIL 2016-03-22 | RESIGNED |
WILLIAM DICROCE | Dec 1962 | American | Director | 2016-10-27 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environnement Sa | 2016-10-27 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |