OLDENDORFF CARRIERS (UK) LTD
15-18 AUSTIN FRIARS, 5TH FLOOR, LONDON EC2N 2HE- Active
- Private Limited Company
- Company No. 07793726
- Last Updated: 01 Mar 2024
Company Profile
OLDENDORFF CARRIERS (UK) LTD was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in LONDON. OLDENDORFF CARRIERS (UK) LTD has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 13 years 4 months and 22 days.
| Name | OLDENDORFF CARRIERS (UK) LTD |
|---|---|
| Company number | 07793726 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-18 AUSTIN FRIARS 5TH FLOOR LONDON EC2N 2HE |
|---|---|
| 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 |
|---|---|
| Mr Tim Christopher Walker Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
|
| Bjarne Faber Nationality: Danish |
Dates: Friday, February 26, 2021 - present
significant influence or control
|
| Mr Thomas Weber Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
significant influence or control as firm
|
| Peter Bagh Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Patrick Thomas Hutchins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Peter Twiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
significant influence or control as firm
|
| Mr Henning Oldendorff Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against OLDENDORFF CARRIERS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLDENDORFF CARRIERS (UK) LTD | 30 Sep 2011 |