CLARKSON EWINGS LIMITED
BELFAST BLUE WATER EWINGS SHIPPING LIMITED BLUEWATER EWINGS SHIPPING LTD EWINGS BLUEWATER SHIPPING LTD


Company number NI612871
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address HURST HOUSE, 15-19 CORPORATION SQUARE, BELFAST, BT1 3AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of CLARKSON EWINGS LIMITED are www.clarksonewings.co.uk, and www.clarkson-ewings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Clarkson Ewings Limited is a Private Limited Company. The company registration number is NI612871. Clarkson Ewings Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Clarkson Ewings Limited is Hurst House 15 19 Corporation Square Belfast Bt1 3aj. . WATSON, Penny is a Secretary of the company. CAHILL, Michael John Christopher is a Director of the company. EWINGS, Mark Joseph is a Director of the company. EWINGS, Michael Patrick is a Director of the company. Director SKOV, Kurt has been resigned. Director TOLSTRUP, Niels has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 03 September 2014
Director
CAHILL, Michael John Christopher
Appointed Date: 03 September 2014
63 years old
Director
EWINGS, Mark Joseph
Appointed Date: 30 October 2012
45 years old
Director
EWINGS, Michael Patrick
Appointed Date: 23 May 2012
71 years old

Resigned Directors

Director
SKOV, Kurt
Resigned: 03 September 2014
Appointed Date: 30 October 2012
79 years old
Director
TOLSTRUP, Niels
Resigned: 03 September 2014
Appointed Date: 30 October 2012
68 years old

Persons With Significant Control

Clarkson Port Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKSON EWINGS LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
05 Nov 2012
Change of name notice
31 Oct 2012
Memorandum and Articles of Association
31 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012
Company name changed ewings bluewater shipping LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
23 May 2012
Incorporation

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