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 - WARRENPOINT

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

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)

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

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ANLEY MARITIME AGENCIES LIMITED NEWRY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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MOURNE SHIPPING SERVICES LIMITED WARRENPOINT Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
WARRENPOINT HARBOUR AUTHORITY MARINA LIMITED NEWRY Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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