FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
COMPANY NUMBER
07940922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2012
(12 years and 9 months old)
WEBSITE
http://keynvormorlift.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
08/02/2012
15/02/2012
TAL 1 LIMITED
CORNWALL
TR11 2TF
Telephone: 08455193123
TPS: No
New Quay Street Iron Yard
Appledore
Bideford
Devon
EX39 1LU
Telephone: 5193123
Unit 15
Falmouth Wharves
North Parade
FALMOUTH
TR11 2TF
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 |
|---|---|---|
| KEYNVOR MORLIFT LIMITED | Active - Accounts Filed | View Report |
| FAIRHAVEN SHIPPING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Diccon Stideford Rogers (913483985) Appointed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRHAVEN SHIPPING COMPANY (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 FAIRHAVEN SHIPPING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHAVEN SHIPPING COMPANY (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 |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
08/02/2012 - 11/12/2015 (3 years and 10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/02/2012 - 05/05/2016 (4 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
08/02/2012 - 11/12/2015 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| KEYNVOR MORLIFT LIMITED | Active - Accounts Filed | View Report |
| FAIRHAVEN SHIPPING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Diccon Stideford Rogers (913483985) Appointed |
| 23/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 06/06/2016 | Diccon Stideford Rogers (920855714) has left the board |
| 06/06/2016 | New Board Member Diccon Stideford Rogers (915515875) Appointed |
| 30/05/2016 | Josephine Helen Alford (918112129) has left the board |
| 30/05/2016 | James Frederick Alford (902088441) has left the board |
| 30/05/2016 | New Board Member Diccon Stideford Rogers (920855714) Appointed |
| 23/05/2016 | Change in Reg. Office |
| 08/03/2016 | New Annual Return filed |
| 25/12/2015 | Andrew Keith Sainsbury (916653683) has left the board |
| 25/12/2015 | Rolf Hugo Munding (915964383) has left the board |
| 25/12/2015 | New Board Member Josephine Helen Alford (918112129) Appointed |
| 02/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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