MACH II SHIPPING LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 01627441
- Last Updated: 01 Mar 2024
Company Profile
MACH II SHIPPING LIMITED was incorporated on Tuesday, April 6, 1982 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MACH II SHIPPING LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 42 years 6 months and 27 days.
| Name | MACH II SHIPPING LIMITED |
|---|---|
| Company number | 01627441 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ait Uk Acquisition Company Limited Draymans Way, Newcastle Helix, NE4 5DE |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Andrew John Hughes Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Michael John Scholefield Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACH II SHIPPING LIMITED | 06 Apr 1982 |