ANGLO BELGIAN SHIPPING COMPANY LIMITED

Profile ANGLO BELGIAN SHIPPING COMPANY LIMITED

Actual on 01.12.2021
Company name
ANGLO BELGIAN SHIPPING COMPANY LIMITED
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Company number
07221405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
37 ST MARGARET'S STREET, KENT, CANTERBURY, CT1 2TU
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PSC and Officers ANGLO BELGIAN SHIPPING COMPANY LIMITED

Officers

(as of 20.09.2020)

FANSHAWE (CBE), James Rupert
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 37 St Margaret's Street, Canterbury, Kent, CT1 2TU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
VAN COILLIE, Antoon
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 13 Franslei, 2950 Kapellen, Belgium, 2950
Role: Secretary
VAN COILLIE, Antoon
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 13 Franslei, 2950 Kapellen, Belgium
Nationality: Belgian
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: Belgium
SEYNAVE, Leon Arnold Marie Seraphin
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Friday, 31 December 2010
Correspondence address: 7/0021 Zwinlaan, Knokke-Heist, Belgium, 8300
Nationality: Belgian
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: Belgium
COOLSAET, Natascha
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Thursday, 14 February 2019
Correspondence address: 13 Franslei, 2950 Kappellen, Belgium
Nationality: Belgian
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: Belgium
SCOTT-BROWN, Angus
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Wednesday, 04 January 2012
Correspondence address: 33c Marryat Square, London, England, SW6 6UA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HENS, Walter
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Wednesday, 06 October 2010
Correspondence address: Osylei 9 Mortsel, Belgium, 2640
Nationality: Belgian
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: Belgium
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Person with significant control

(as of 01.12.2021)

Mr Antoon Van Coillie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Kapellen, Belgium, 2950
Nationality: Belgian
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Natascha Coolsaet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Kapellen, Belgium, 2950
Nationality: Belgian
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent