SUARDIAZ UK LIMITED
Active - Accounts Filed
General Information
NAME
SUARDIAZ UK LIMITED
COMPANY NUMBER
05719841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
http://dfds.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2019
29/11/2022
SUARDIAZ CONTAINER LINE LIMITED
View all previous names
LONDON
EC4A 3AQ
Telephone: 01469562700
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
Telephone: 562700
Nordic House
Immingham Dock
Immingham
South Humberside
DN40 2LZ
Telephone: 562700
Credit Risk Overview
Want to learn more about SUARDIAZ UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAPORES SUARDIAZ NORTE SL | N/A | N/A |
| SUARDIAZ CONTAINER LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUARDIAZ UK 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 SUARDIAZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUARDIAZ UK 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 |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2006 - 01/03/2006 (0 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/02/2006 - 01/03/2006 (0 months) Secretary: 23/02/2006 - 19/08/2019 (13 years and 5 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
01/03/2006 - 24/07/2014 (8 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAPORES SUARDIAZ NORTE SL | N/A | N/A |
| SUARDIAZ CONTAINER LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 12/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | Allan James Macintyre Bell (919527009) has left the board |
| 12/09/2019 | Francisco De Paula Barranco Fernandez (925128197) has left the board |
| 12/09/2019 | Per Lund Jensen (905714483) has left the board |
| 12/09/2019 | New Board Member Oscar Penarrubia Garcia (926225473) Appointed |
| 12/09/2019 | Alfredo Menendez Garcia (925128162) has left the board |
| 12/09/2019 | John Coleman (917280463) has left the board |
| 12/09/2019 | New Board Member Bruno Rodriguez-Arguelles Riva (926225523) Appointed |
| 31/08/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | VAPORES SUARDIAZ NORTE S.L. (919583784) has left the board |
| 12/10/2018 | New Board Member Alfredo Menendez Garcia (925128162) Appointed |
| 12/10/2018 | New Board Member Francisco De Paula Barranco Fernandez (925128197) Appointed |
| 12/10/2018 | LOGISTICS SUARDIAZ S.L. (919583793) has left the board |
| 05/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | Paula Jane Dobson (919902195) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary Paula Jane Dobson (919902195) Appointed |
| 17/03/2015 | New Board Member VAPORES SUARDIAZ NORTE S.L. (919583784) Appointed |
| 17/03/2015 | New Board Member LOGISTICS SUARDIAZ S.L. (919583793) Appointed |
| 07/03/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Allan James Macintyre Bell (919527009) Appointed |
| 25/02/2015 | Fernando Acevedo (911148465) has left the board |
| 25/02/2015 | Ole Paul Sehested (909895435) has left the board |
| 25/02/2015 | Jose Riva (904602206) has left the board |
| 07/06/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 16/10/2012 | John Bernard Quinn (911148432) has left the board |
| 16/10/2012 | New Board Member John Coleman (917280463) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
