FAIRHAVEN BALTIC SHIPPING LIMITED

Profile FAIRHAVEN BALTIC SHIPPING LIMITED

Actual on 01.11.2020
Company name
FAIRHAVEN BALTIC SHIPPING LIMITED
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Company number
00145728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 January 1917
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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.
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Registered office address
CARNAC PLACE CAMS HALL ESTATE, C/O AZETS (TAL), ENGLAND, FAREHAM, PO16 8UY
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PSC and Officers FAIRHAVEN BALTIC SHIPPING LIMITED

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
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 14 January 2008
Correspondence address: 5 Tremayne Road, Truro, TR1 3TH
Role: Secretary
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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