FULMAR SHIPPING LIMITED
SUITE 4.05 FOURTH FLOOR ONE CROWN SQUARE, CHURCH STREET EAST, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 10484451
- Last Updated: 01 Mar 2024
Company Profile
FULMAR SHIPPING LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in WOKING. FULMAR SHIPPING LIMITED has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | FULMAR SHIPPING LIMITED |
|---|---|
| Company number | 10484451 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4.05 FOURTH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING GU21 6HR |
|---|---|
| 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 Mark Heller Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gabriele Carruba Nationality: Italian |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Robert Macleod Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Andreas Oscar Drewes Nationality: German |
Dates: Thursday, November 17, 2016 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FULMAR SHIPPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FULMAR SHIPPING LIMITED | 17 Nov 2016 |
| THB SHIPPING & LOGISTICS LTD | 09 Feb 2018 |