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HUSKISSON SHIPPING LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 03012293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- CARLSEN, Bjorn Ivar
- RUSTAD, Riulf Karsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Rever Offshore Vessel Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUSKISSON POOL PARTNER LIMITED
- Legal Entity Identifier (LEI)
- 549300OLRRD5MZV76F86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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HUSKISSON SHIPPING LIMITED Company Description
- HUSKISSON SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03012293. Its current trading status is "live". It was registered 1995-01-20. It was previously called HUSKISSON POOL PARTNER LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Park Row .
Get HUSKISSON SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huskisson Shipping Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-03-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
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confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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legacy (2019-10-14) - GUARANTEE2
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-30) - AGREEMENT2
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notification-of-a-person-with-significant-control (2019-05-22) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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change-to-a-person-with-significant-control (2018-01-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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resolution (2018-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-06-27) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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resolution (2014-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-30) - CH01
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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legacy (2012-04-27) - MG01
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legacy (2012-04-13) - MG01
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legacy (2012-04-11) - MG01
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resolution (2012-04-02) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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legacy (2010-03-30) - MG02
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appoint-person-director-company-with-name (2010-04-14) - AP01
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legacy (2010-04-28) - MG01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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legacy (2010-05-07) - MG01
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-07-16) - 395
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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legacy (2008-01-21) - 288b
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auditors-resignation-company (2008-11-05) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 403a
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legacy (2007-10-24) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-01-06) - 288a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-full (2005-05-16) - AA
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resolution (2005-11-08) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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legacy (2005-06-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-02-08) - 288b
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resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-23) - 288a
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legacy (2003-05-15) - 363s
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legacy (2003-03-14) - 288b
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legacy (2003-07-04) - 288a
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auditors-resignation-company (2003-12-11) - AUD
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-full (2003-08-10) - AA
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legacy (2003-07-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288b
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-10-06) - 395
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legacy (2000-10-13) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-02) - AUD
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-03-20) - 395
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legacy (1998-03-17) - 395
keyboard_arrow_right 1997
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legacy (1997-06-04) - 363s
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-12-04) - 395
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legacy (1997-11-26) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-06-07) - 363s
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legacy (1996-03-07) - 395
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legacy (1996-02-01) - 363s
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legacy (1996-01-19) - 288
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legacy (1996-01-05) - 395
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-21) - CERTNM
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legacy (1995-04-09) - 288
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legacy (1995-04-21) - 288
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legacy (1995-04-09) - 287
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certificate-change-of-name-company (1995-10-20) - CERTNM
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legacy (1995-11-29) - 288
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legacy (1995-04-09) - 224
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incorporation-company (1995-01-20) - NEWINC