FB SHIPPING LIMITED
TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE TS17 6QW- Active
- Private Limited Company
- Company No. 05161386
- Last Updated: 01 Mar 2024
Company Profile
FB SHIPPING LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in TEESSIDE. FB SHIPPING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | FB SHIPPING LIMITED |
|---|---|
| Company number | 05161386 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Santander Equity Investments Limited Triton Square, Regent's Place, NW1 3AN |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Vroon Shipping U.K. Limited St Mark's Court, Teesdale Business Park, TS17 6QW |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Santander Asset Finance Plc Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| FB SHIPPING LIMITED | 23 Jun 2004 |
| A & L CF JUNE (5) LIMITED | 24 Nov 2011 |