FAIRHAVEN BALTIC SHIPPING LIMITED

Profile FAIRHAVEN BALTIC SHIPPING LIMITED

Actual on 01.11.2020

Company name	FAIRHAVEN BALTIC SHIPPING LIMITED copy copied
Company number	00145728 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 January 1917 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021 Last statement dated Monday, 31 August 2020
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	CARNAC PLACE CAMS HALL ESTATE, C/O AZETS (TAL), ENGLAND, FAREHAM, PO16 8UY copy copied

Officers

(as of 18.09.2020)

SAINSBURY, Andrew Keith

Status:	Active
Appointed on:	Monday, 10 June 2013
Correspondence address:	Kings Road, Hampshire, Southsea, PO5 4DJ, The Old Treasury 7
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	None
Country of residence:	England

SNAITH, Michael Jonathan

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Friday, 03 November 2006
Correspondence address:	2 Winchester Road, Surrey, Walton On Thames, KT12 2RG
Nationality:	British
Role:	Secretary

FAIRWEATHER, Ian Mcintyre

Status:	Not active
Appointed on:	Thursday, 27 June 1996
Resigned on:	Monday, 01 March 2004
Correspondence address:	74 St Michaels Road, Llandaff, South Glamorgan, Cardiff, CF5 2AQ
Role:	Secretary

FAIRWEATHER, Ian Mcintyre

Status:	Not active
Resigned on:	Monday, 01 March 2004
Correspondence address:	74 St Michaels Road, Llandaff, South Glamorgan, Cardiff, CF5 2AQ
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

FAIRWEATHER, James Armstead

Status:	Not active
Resigned on:	Monday, 01 March 2004
Correspondence address:	The Spinney, Brook Lane, St. Nicholas, South Glamorgan, Cardiff, CF5 6TB
Nationality:	British
Date of birth:	June 1919
Role:	Director
Occupation:	Shipbroker

FAIRWEATHER, Marie Francis

Status:	Not active
Resigned on:	Monday, 01 March 2004
Correspondence address:	The Spinney, St Nicholas, South Glamorgan, Cardiff, CF5 6SH
Nationality:	British
Date of birth:	December 1922
Role:	Director
Occupation:	Director

GLOVER, Elaine Anne

Status:	Not active
Appointed on:	Thursday, 26 February 2004
Resigned on:	Monday, 01 March 2004
Correspondence address:	74 St Michael's Road, South Wales, Cardiff, CF5 2AQ
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Tax Consultant
Country of residence:	Wales

MUNDING, Rolf Hugo

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Monday, 10 June 2013
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TYLER, Andrew David

ALEXANDER, Albert John

Status:	Not active
Resigned on:	Monday, 15 January 2001
Correspondence address:	1 Sandwick Court, Cyncoed, South Glamorgan, Cardiff, CF2 6SS
Nationality:	British
Date of birth:	February 1901
Role:	Director
Occupation:	Shipbroker

PEMBROKE CONSULTING LIMITED

Status:	Not active
Appointed on:	Monday, 01 March 2004
Resigned on:	Monday, 28 February 2005
Correspondence address:	Clive House, 12-18 Queens Road, Surrey, Weybridge, KT13 9XB
Role:	Corporate Secretary

MUNDING, Rolf Hugo

Status:	Not active
Appointed on:	Monday, 01 March 2004
Resigned on:	Thursday, 16 July 2009
Correspondence address:	Truro Vean House, Moresk Road, Cornwall, Truro, TR1 1DA
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SKINNER, Kenneth Roger

Status:	Not active
Appointed on:	Monday, 14 January 2008
Resigned on:	Thursday, 16 July 2009
Correspondence address:	Penmorvah, Tywardreath Hill, Cornwall, Par, PL24 2AP
Role:	Secretary

ROBERTS, Theresa Bridget

Status:	Not active
Resigned on:	Thursday, 27 June 1996
Correspondence address:	3 Stanwell Crescent, South Glamorgan, Penarth, CF64 1DF
Role:	Secretary

SKINNER, Kenneth Roger

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Thursday, 30 June 2011
Correspondence address:	Penmorvah, Tywardreath Hill, Cornwall, Par, PL24 2AP
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Pan Pacific Logistics (Uk) Ltd

Status:	Active
Notified on:	Tuesday, 06 February 2018
Correspondence address:	England, Southsea, The Old Treasury
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Pan Pacific Logistics Holding Ltd

Status:	Active
Notified on:	Friday, 25 September 2020
Correspondence address:	Hong Kong, Wan Chai, ., 11/F
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Hong Kong
Country registered:	.
Place registered:	Hong Kong
Registration number:	.
Nature of control:	Ownership Of Shares 75 To 100 Percent

Pan Pacific Logistics (Uk) Ltd

Status:	Not active
Notified on:	Tuesday, 06 February 2018
Correspondence address:	England, Southsea, The Old Treasury
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law
Country registered:	United Kingdom
Place registered:	England
Registration number:	07904083
Nature of control:	Ownership Of Shares 75 To 100 Percent

Lloyds Pp (Uk) Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Waterlooville, Unit 1
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 Significant Influence Or Control

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