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Summary

Contact details

Officers20

Events1

Documents99

Additional data

Related companies7

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Last updated: May 01, 2024

FB SHIPPING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jun 2004 (20 years ago)

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Summary

NameFB SHIPPING LIMITED
Historical names
  • A & L CF JUNE (5) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05161386
Incorporation Date23 Jun 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTEESSIDE, TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TS17 6QW

Officers

corporate

IndividualUnited Kingdom

VROON SHIPPING U.K. LTD.

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SANTANDER EQUITY INVESTMENTS LIMITED

Person with significant control


Appointed on24 Apr 2018

individual

IndividualUnited Kingdom

Baars, Johannes Petrus Nicolaas

Director


Appointed on17 Nov 2011

Resigned on01 Jan 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Evans, Martin William

Director


Appointed on23 Jun 2004

Resigned on17 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Sinclair-ford, Ian Andrew

Secretary


Appointed on23 Jun 2004

Resigned on31 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Corporate Secretary


Appointed on31 May 2011

Resigned on17 Nov 2011

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Events

Old value

24 Nov 2011

Name changeA & L CF JUNE (5) LIMITED

Documents

DateNameTypeDocument
14 Mar 2022Accounts with accounts type smallAAView
04 Jan 2022Confirmation statement with no updatesCS01View
07 Oct 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges35
  • Outstanding17
  • Satisfied18

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Frequently asked questions

Where is FB SHIPPING LIMITED's headquarters?

FB SHIPPING LIMITED's headquarters is located at TEESSIDE, TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TS17 6QW

What is FB SHIPPING LIMITED's industry?

FB SHIPPING LIMITED is in the industry of Financial leasing

What year was FB SHIPPING LIMITED started?

FB SHIPPING LIMITED was started in 2004

Sources: Companies House