ELDER DEMPSTER LINES (UK) LIMITED

Profile ELDER DEMPSTER LINES (UK) LIMITED

Actual on 01.03.2022
Company name
ELDER DEMPSTER LINES (UK) LIMITED
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Company number
00112584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1910
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 17 October 2022 due by Sunday, 30 October 2022

Last statement dated Sunday, 17 October 2021

Nature of business (SIC)
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities
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Registered office address
C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
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PSC and Officers ELDER DEMPSTER LINES (UK) LIMITED

Officers

(as of 18.09.2020)

CASTLEGATE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: Mowbray House Castle Meadow Road, Nottingham, United Kingdom, Nottinghamshire, NG2 1BJ
Role: Corporate Secretary
Place registered: ENGLAND & WALES - COMPANY REGISTER
Registration number: 3730056
LAROZE, Francois Marie Jean Charles
Status: Active
Appointed on: Thursday, 05 January 2006
Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nationality: French
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: France
LEBLEU, Pierre Gabriel Louis
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Nationality: French
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: France
SELLS, Peter Charles
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 29 June 2001
Correspondence address: 43 Byne Road, Sydenham, London, SE26 5JF
Role: Secretary
PANIALE, Bruno
Status: Not active
Appointed on: Tuesday, 05 January 1993
Resigned on: Friday, 29 September 1995
Correspondence address: 16 Heath Drive, London, NW3 7SL
Nationality: Italian
Date of birth: November 1944
Role: Director
Occupation: Director
GIRARD, Benedicte Claudia Marie
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Monday, 04 November 2013
Correspondence address: 77 Gracechurch Street, BROWNE JACOBSON LLP, London, England, EC3V 0AS
Nationality: French
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: France
DUPORT DE RIVOIRE D'HEILLY, Thibaut Bernard Renaud Edouard
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Monday, 21 October 2019
Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nationality: French
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: France
DE CONTENSON, Hubert
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 72 Rue De Luniversite, 75007 Paris, France, FOREIGN
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Manager
MOSS, Paul Roxburgh
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JOBBE-DUVAL, Herve
Status: Not active
Resigned on: Thursday, 05 January 2006
Correspondence address: 67 Avenue Raymond Poincarre, 75116 Paris, France
Nationality: French
Date of birth: May 1945
Role: Director
Occupation: Manager
MOUTIER, Eric
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: 50 Rue Lamoriciere, Le Havre, France, 76620, FOREIGN
Nationality: French
Date of birth: September 1950
Role: Director
Occupation: Director
RUSHBROOKE, Daniel Fredrick
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Thursday, 25 March 1999
Correspondence address: Ivy Cottage, Birling Road Ryarsh, West Malling, Kent, ME19 5LS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
PATERSON, David
Status: Not active
Resigned on: Thursday, 27 August 1998
Correspondence address: 27 Waterpark Road, Prenton, Birkenhead, Merseyside, L42 8PN
Role: Secretary
BERNARD, Thierry
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 01 October 2003
Correspondence address: 27 Rue De La Saussiere, Boulogne Billancourt, France, 92100
Nationality: French
Date of birth: December 1948
Role: Director
Occupation: Lawyer
BIRCH, Kenneth Harold
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Fir Tree Farm Bescar Lane, Scarisbrick, Ormskirk, Lancashire, L40 9QR
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.03.2022)

Bollore Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Odet Ergue Gaberic, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bollore Se
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Odet Ergue Gaberic, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: French Law
Country registered: France
Place registered: Rcs Quimper
Registration number: 055 804 124
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors