SHIP BUNKERING SERVICES LTD
Active - Accounts Filed
General Information
NAME
SHIP BUNKERING SERVICES LTD
COMPANY NUMBER
08481004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
09/04/2013
(11 years and 8 months old)
WEBSITE
www.aegeanoil.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2LH
Telephone: 01634290553
TPS: No
9-10 Copper Row
LONDON
SE1 2LH
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 |
|---|---|---|
| G.P.S MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIP BUNKERING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIP BUNKERING SERVICES LTD?
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 SHIP BUNKERING SERVICES LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SHIP BUNKERING SERVICES LTD?
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 |
|---|---|---|---|---|
|
08/04/2024 - Present (8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/04/2013 - Present (11 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.P.S MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GPS AVENGER LTD | Company is dissolved | View Report |
| GPS BATTLER LTD | Company is dissolved | View Report |
| GPS MARINE CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| GPS MARINE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GPS MARINE FACILITIES LTD | Active - Accounts Filed | View Report |
| NET ZERO (RIVER LOGISTICS) LTD | Non-Trading | View Report |
| SHIP BUNKERING SERVICES LTD | Active - Accounts Filed | View Report |
| THAMES MARINE ACADEMY LIMITED | Active - Accounts Filed | View Report |
| THAMES RHINE LLOYD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Nicholas Richard Dwan (919607240) Appointed |
| 17/04/2024 | New Board Member Robert Edward Dwan (923873583) Appointed |
| 11/04/2024 | New Board Member Robert Edward Dwan (932156958) Appointed |
| 11/04/2024 | John Bernard Spencer (904751264) has left the board |
| 11/04/2024 | New Board Member Nicholas Richard Dwan (932156970) Appointed |
| 04/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Michael Frank Cheeseman (907405863) has left the board |
| 20/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 06/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 23/09/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 18/04/2013 | New Board Member Michael Frank Cheeseman (907405863) Appointed |
| 18/04/2013 | Michael Frank Cheeseman (917731166) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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