DAMCO UK LIMITED
FELIXSTOWE APM GLOBAL LOGISTICS UK LIMITED DAMCO (UK) LTD. DAMCO MARITIME (UK) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 4BB

Company number 01847748
Status Active
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address SUFFOLK PLACE, PARKER AVENUE, FELIXSTOWE, SUFFOLK, IP11 4BB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Register(s) moved to registered inspection location 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA. The most likely internet sites of DAMCO UK LIMITED are www.damcouk.co.uk, and www.damco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Harwich International Rail Station is 2.8 miles; to Kirby Cross Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Westerfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damco Uk Limited is a Private Limited Company. The company registration number is 01847748. Damco Uk Limited has been working since 12 September 1984. The present status of the company is Active. The registered address of Damco Uk Limited is Suffolk Place Parker Avenue Felixstowe Suffolk Ip11 4bb. . KILBY, John is a Secretary of the company. ALBERTSEN, Henrik is a Director of the company. BROWN, Simon Martyn Antony is a Director of the company. RASMUSSEN, Mikkel Sondergaard is a Director of the company. Secretary KEELEY, Edward John has been resigned. Secretary KEELEY, Edward John has been resigned. Secretary KING, Andrew Kenneth has been resigned. Secretary KING, Andrew Kenneth has been resigned. Secretary PEARCE, Gerard Charles has been resigned. Director BRUNSLEV, Flemming Frost has been resigned. Director BURRIDGE, James George Thomas has been resigned. Director DALGAARD, Flemming has been resigned. Director GALLAGHER, Paul Francis has been resigned. Director KAALUND, Martin has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director KOOPMANS, Frigyes Hartman has been resigned. Director MCLEAN, Shaun has been resigned. Director MITCHELL, Richard Mcnab has been resigned. Director MORGAN, Richard Daniel has been resigned. Director NANNINGA, Johannes Willem has been resigned. Director NEWTON, Aron Mark has been resigned. Director O'BRIEN, Eta has been resigned. Director OORD, Willem Robert has been resigned. Director PEARCE, Gerard Charles has been resigned. Director RAMSKOV, Henrik has been resigned. Director SORENSEN, Kim Hedegaard has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KILBY, John
Appointed Date: 20 December 2007
Director
ALBERTSEN, Henrik
Appointed Date: 01 February 2016
55 years old
Director
BROWN, Simon Martyn Antony
Appointed Date: 01 February 2016
60 years old
Director
RASMUSSEN, Mikkel Sondergaard
Appointed Date: 08 July 2016
54 years old

Resigned Directors

Secretary
KEELEY, Edward John
Resigned: 31 December 1992
Appointed Date: 01 April 1993
Secretary
KEELEY, Edward John
Resigned: 31 March 1997
Secretary
KING, Andrew Kenneth
Resigned: 01 April 1993
Secretary
KING, Andrew Kenneth
Resigned: 01 April 1993
Secretary
PEARCE, Gerard Charles
Resigned: 20 December 2007
Appointed Date: 31 October 1997
Director
BRUNSLEV, Flemming Frost
Resigned: 08 July 2016
Appointed Date: 09 July 2012
63 years old
Director
BURRIDGE, James George Thomas
Resigned: 31 December 2009
Appointed Date: 15 September 2008
64 years old
Director
DALGAARD, Flemming
Resigned: 17 March 2008
Appointed Date: 21 January 2008
61 years old
Director
GALLAGHER, Paul Francis
Resigned: 01 February 2016
67 years old
Director
KAALUND, Martin
Resigned: 01 March 2014
Appointed Date: 01 July 2011
52 years old
Director
KJAEDEGAARD, Jesper
Resigned: 15 September 2008
Appointed Date: 21 January 2008
67 years old
Director
KOOPMANS, Frigyes Hartman
Resigned: 31 December 1992
83 years old
Director
MCLEAN, Shaun
Resigned: 01 February 2011
Appointed Date: 01 January 2010
55 years old
Director
MITCHELL, Richard Mcnab
Resigned: 01 December 2008
Appointed Date: 21 January 2008
70 years old
Director
MORGAN, Richard Daniel
Resigned: 09 July 2012
Appointed Date: 01 March 2009
55 years old
Director
NANNINGA, Johannes Willem
Resigned: 21 April 2008
Appointed Date: 19 December 2007
64 years old
Director
NEWTON, Aron Mark
Resigned: 01 February 2011
Appointed Date: 21 April 2008
55 years old
Director
O'BRIEN, Eta
Resigned: 15 September 2008
Appointed Date: 21 January 2008
67 years old
Director
OORD, Willem Robert
Resigned: 19 December 2007
79 years old
Director
PEARCE, Gerard Charles
Resigned: 01 February 2016
Appointed Date: 01 March 2014
60 years old
Director
RAMSKOV, Henrik
Resigned: 17 March 2008
Appointed Date: 21 January 2008
57 years old
Director
SORENSEN, Kim Hedegaard
Resigned: 31 December 2011
Appointed Date: 17 March 2008
59 years old

Persons With Significant Control

A P Møller-Mærsk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAMCO UK LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Auditor's resignation
07 Sep 2016
Register(s) moved to registered inspection location 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA
07 Sep 2016
Register inspection address has been changed to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
11 Apr 1987
Full accounts made up to 31 March 1986
15 Sep 1986
Director resigned
13 May 1986
Full accounts made up to 31 March 1985
13 May 1986
Return made up to 27/03/86; full list of members
12 Sep 1984
Certificate of incorporation

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