FAIRHAVEN BALTIC SHIPPING LIMITED
THREE CHIMNEYS, GRAVELLY HILL, CATERHAM CR3 6ES- Active
- Private Limited Company
- Company No. 00145728
- Last Updated: 01 Mar 2024
Company Profile
FAIRHAVEN BALTIC SHIPPING LIMITED was incorporated on Tuesday, January 9, 1917 as a Private Limited Company with registered address in CATERHAM. FAIRHAVEN BALTIC SHIPPING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 107 years 10 months and 5 days.
| Name | FAIRHAVEN BALTIC SHIPPING LIMITED |
|---|---|
| Company number | 00145728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE CHIMNEYS GRAVELLY HILL CATERHAM CR3 6ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pan Pacific Logistics Holding Ltd Capital Centre, 151 Gloucester Road |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Pan Pacific Logistics (Uk) Ltd 7 Kings Road, PO5 4DJ |
Dates: Tuesday, February 6, 2018 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
|
| Lloyds Pp (Uk) Ltd Mornington Place, Waterberry Drive, PO7 7XX |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRHAVEN BALTIC SHIPPING LIMITED | 09 Jan 1917 |
| PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED | 12 Mar 2004 |
| FAIRHAVEN SHIPPING COMPANY LIMITED | 21 Jun 2013 |