PENFIELD MARINE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PENFIELD MARINE (UK) LIMITED
COMPANY NUMBER
08633202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
www.penfieldmarine.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
Telephone: 02037000288
TPS: No
Becket House
36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFIELD SHIPPING CO LLC | N/A | N/A |
| PENFIELD MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Morten Mosegaard Christensen (931989032) has left the board |
| 04/09/2024 | New Board Member Christian Huss (932671341) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENFIELD MARINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENFIELD MARINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFIELD MARINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 73 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFIELD HOLDING CO LLC | N/A | N/A |
| PENFIELD SHIPPING CO LLC | N/A | N/A |
| PENFIELD MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Morten Mosegaard Christensen (931989032) has left the board |
| 04/09/2024 | New Board Member Christian Huss (932671341) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 29/02/2024 | Eric Christopher Haughn (918025213) has left the board |
| 29/02/2024 | New Board Member Morten Mosegaard Christensen (931989032) Appointed |
| 15/09/2023 | New Accounts filed |
| 06/09/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Carli Maria Stedman (921764784) Appointed |
| 05/09/2023 | Donald William McMillan (926062199) has left the board |
| 04/09/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 04/09/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931301637) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/02/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (928003561) Appointed |
| 22/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/08/2019 | New Board Member James Burbank Knowles Iii (926146674) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Giovanni Gavarone (918025215) has left the board |
| 02/08/2019 | Charles Nicholas Tammara (918025214) has left the board |
| 22/07/2019 | New Board Member Donald William McMillan (926062199) Appointed |
| 11/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Company Secretary INLAW SECRETARIES LIMITED (910174463) Appointed |
| 21/08/2017 | INLAW SECRETARIES LIMITED (923636481) has left the board |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | New Company Secretary INLAW SECRETARIES LIMITED (923636481) Appointed |
| 24/05/2017 | SH COMPANY SECRETARIES LIMITED (908559729) has left the board |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 25/08/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
| 07/10/2015 | SH COMPANY SECRETARIES LIMITED (918025211) has left the board |
| 16/05/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
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