FAIRHAVEN BALTIC SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHAVEN BALTIC SHIPPING LIMITED
COMPANY NUMBER
00145728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/1917
(107 years and 10 months old)
WEBSITE
http://fairhavenshipping.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2004
21/06/2013
FAIRHAVEN SHIPPING COMPANY LIMITED
View all previous names
CATERHAM
CR3 6ES
Three Chimneys
Gravelly Hill
CATERHAM
CR3 6ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYDS PP (UK) LIMITED | Company is dissolved | View Report |
| FAIRHAVEN BALTIC SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRHAVEN BALTIC SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHAVEN BALTIC SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHAVEN BALTIC SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
31/08/1991 - 27/06/1996 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 31/08/1991 - 01/03/2004 (12 years and 6 months) Secretary: 27/06/1996 - 01/03/2004 (7 years and 8 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 7 Past: 11 |
View Report |
|
31/08/1991 - 15/01/2001 (9 years and 4 months) Born in Feb 1901 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/08/1991 - 01/03/2004 (12 years and 6 months) Born in Dec 1922 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYDS PP (UK) LIMITED | Company is dissolved | View Report |
| FAIRHAVEN BALTIC SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 03/07/2013 | Rolf Hugo Munding (908594008) has left the board |
| 03/07/2013 | New Board Member Andrew Keith Sainsbury (910703955) Appointed |
| 27/06/2013 | Rolf Hugo Munding (908594008) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 08/06/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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