COMBE II SHIPPING LTD
ARTILLERY HOUSE, 35 ARTILLERY LANE, LONDON E1 7LP- Active
- Private Limited Company
- Company No. 05504017
- Last Updated: 01 Mar 2024
Company Profile
COMBE II SHIPPING LTD was incorporated on Friday, July 8, 2005 as a Private Limited Company with registered address in LONDON. COMBE II SHIPPING LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 19 years 4 months and 2 days.
| Name | COMBE II SHIPPING LTD |
|---|---|
| Company number | 05504017 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTILLERY HOUSE 35 ARTILLERY LANE LONDON E1 7LP |
|---|---|
| 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 |
|---|---|
| Mr Arthur Em Jones Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr John Epps Nationality: Bermudian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Per Magnus Karlsen Nationality: Norwegian |
Dates: Tuesday, November 19, 2019 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Per Elling Ellingsen Nationality: Norwegian |
Dates: Sunday, January 1, 2017 - Tuesday, December 18, 2018
significant influence or control
|
| Anglo Nordic Shipping Co. Ltd. 35 Artillery Lane, E1 7LP |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| COMBE II SHIPPING LTD | 08 Jul 2005 |