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- EXMAR (UK) SHIPPING COMPANY LIMITED
EXMAR (UK) SHIPPING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EXMAR (UK) SHIPPING COMPANY LIMITED
COMPANY NUMBER
02337712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/01/1989
(35 years and 10 months old)
WEBSITE
http://exmar.be
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1989
30/11/2000
EURONAV (UK) AGENCIES LIMITED
View all previous names
Previous Names
08/06/1989 30/11/2000 EURONAV (UK) AGENCIES LIMITED
23/01/1989 08/06/1989 YEARMID LIMITED
LONDON
N3 1XW
21 Bedford Square
London
WC1B 4PA
35 Ballards Lane
LONDON
N3 1XW
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 |
---|---|---|
EXMAR LNG INVESTMENTS LTD | N/A | N/A |
EXMAR (UK) SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2024 | Event: James David Dishman (927872431) has left the board |
Date: 04/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXMAR (UK) SHIPPING COMPANY 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 EXMAR (UK) SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXMAR (UK) SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2022 - Present (2years) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/1991 - 03/05/1994 (2 years and 5 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
08/11/1991 - 31/12/1994 (3 years and 1 months) Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Michel Bernard Philippe Moreau Director: 03/05/1994 - 30/09/1999 (5 years and 4 months) Secretary: 03/05/1994 - 04/05/1994 (0 months) Born in Nov 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
03/05/1994 - 14/02/1998 (3 years and 9 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXMAR NV | N/A | N/A |
EXMAR LNG INVESTMENTS LTD | N/A | N/A |
EXMAR (UK) SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2024 | Event: James David Dishman (927872431) has left the board |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: Patrick De Brabandere (909071199) has left the board |
Date: 23/11/2022 | Event: New Board Member Michel Rehim (930248921) Appointed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Company Secretary James David Dishman (927872431) Appointed |
Date: 25/12/2020 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: Rodney Hyne-Jones (901427772) has left the board |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 15/09/2014 | Event: Change in Reg. Office |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 21/11/2013 | Event: Patrick Joseph Rodgers (904455264) has left the board |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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