SEATRUCK SHIPHOLDING I LTD - WARRENPOINT
Company Profile | Company Filings |
Overview
SEATRUCK SHIPHOLDING I LTD is a Private Limited Company from WARRENPOINT and has the status: Active.
SEATRUCK SHIPHOLDING I LTD was incorporated 28 years ago on 22/03/1996 and has the registered number: NI030645. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATRUCK SHIPHOLDING I LTD was incorporated 28 years ago on 22/03/1996 and has the registered number: NI030645. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATRUCK SHIPHOLDING I LTD - WARRENPOINT
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
SEATRUCK HOUSE
WARRENPOINT
CO DOWN
BT34 3JR
This Company Originates in : United Kingdom
Previous trading names include:
PACE & POINT SHIPPING LTD (until 07/06/2018)
PACE & POINT SHIPPING LTD (until 07/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN HAMILTON | Apr 1964 | British | Director | 2020-09-28 | CURRENT |
MRS ANN MARGARET HAMILTON | Secretary | 2020-03-02 | CURRENT | ||
MR ALISTAIR JAMES EAGLES | Jul 1970 | British | Director | 2002-07-11 | 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 |
PER GULLESTRUP | Oct 1955 | Danish | Director | 2006-11-11 UNTIL 2013-11-01 | RESIGNED |
ROGER HUTCHINSON WRIGHT | May 1953 | British | Director | 1996-03-22 UNTIL 2002-06-28 | RESIGNED |
KAREN DONALDSON | Secretary | 1996-03-22 UNTIL 2020-03-02 | RESIGNED | ||
MR FLEMMING STEEN | May 1966 | Danish | Director | 2015-05-12 UNTIL 2017-08-30 | RESIGNED |
MRS KAREN ELIZABETH DONALDSON | Feb 1960 | British | Director | 2002-07-11 UNTIL 2020-09-28 | RESIGNED |
MR PETER NORBORG | Apr 1966 | Danish | Director | 2017-09-01 UNTIL 2018-09-26 | RESIGNED |
TORBEN GULNAR JENSEN | Sep 1942 | Danish | Director | 2002-07-11 UNTIL 2007-01-09 | RESIGNED |
MR KRISTIAN MORCH | Sep 1967 | Danish | Director | 2013-11-01 UNTIL 2015-05-12 | RESIGNED |
KEVIN PETER HOBBS | Nov 1964 | British | Director | 1996-03-22 UNTIL 2008-07-15 | RESIGNED |
OLE FRIE | Mar 1944 | Danish | Director | 2007-01-09 UNTIL 2015-05-12 | RESIGNED |
MR BENJAMIN SIMON COPPACK | Mar 1960 | British | Director | 2018-09-26 UNTIL 2022-11-10 | RESIGNED |
HENRIK LUND DAL | May 1955 | Danish | Director | 2002-07-11 UNTIL 2018-05-04 | RESIGNED |
MR ANDERS BRUUN | Apr 1983 | Danish | Director | 2015-11-16 UNTIL 2018-05-04 | RESIGNED |
JOSEPH IVAN BROWN | May 1944 | N. Irish | Director | 1996-03-22 UNTIL 1999-12-23 | RESIGNED |
DEBONAIRE NORAH NEEDHAM ANLEY | Aug 1967 | N. Irish | Director | 1996-03-22 UNTIL 1999-12-23 | RESIGNED |
MR WILLIAM ALLINGHAM | Jul 1948 | British | Director | 1996-03-22 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seatruck Ferries Holding Ltd | 2016-06-30 | Morecambe | Ownership of shares 75 to 100 percent |