BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
2ND FLOOR BALTIC CHAMBERS, BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DQ- Active
- Private Limited Company
- Company No. 05886419
- Last Updated: 01 Mar 2024
Company Profile
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED 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 18 years 6 months and 29 days.
| Name | BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 05886419 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BALTIC CHAMBERS BROAD CHARE, QUAYSIDE NEWCASTLE UPON TYNE NE1 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Arthur Rupert Thomas Mcwhinnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Johann Bernhard Schulte Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | 25 Jul 2006 |
| CROSSCO (968) LIMITED | 29 Aug 2006 |
| HANSEATIC SHIPPING CO. (UK) LIMITED | 03 Jan 2008 |