FEDNAV (UK) LIMITED

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Company number 00982061
Status Active
Incorporation Date 15 June 1970
Company Type Private Limited Company
Address 88 YORK STREET, LONDON, W1H 1QT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Paul M Pathy as a director on 9 September 2016. The most likely internet sites of FEDNAV (UK) LIMITED are www.fednavuk.co.uk, and www.fednav-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Fednav Uk Limited is a Private Limited Company. The company registration number is 00982061. Fednav Uk Limited has been working since 15 June 1970. The present status of the company is Active. The registered address of Fednav Uk Limited is 88 York Street London W1h 1qt. . VAN STEENBERGHE, Jean Albert, Dr is a Secretary of the company. PATHY, Paul M is a Director of the company. VAN STEENBERGHE, Jean Albert, Dr is a Director of the company. Secretary GRIGGS, David John has been resigned. Secretary KHAMBAY, Awtar Singh has been resigned. Director COLSON, Daniel William has been resigned. Director GRIGGS, David John has been resigned. Director HARRIS, Edward Lloyd has been resigned. Director MURRAY, James Stewart has been resigned. Director PARHAM, Gordon Harold has been resigned. Director PATHY, Laurence George has been resigned. Director PATHY, Mark Laurence has been resigned. Director PEACOCK, John Joseph has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VAN STEENBERGHE, Jean Albert, Dr
Appointed Date: 02 July 1997

Director
PATHY, Paul M
Appointed Date: 09 September 2016
54 years old

Director

Resigned Directors

Secretary
GRIGGS, David John
Resigned: 02 July 1997
Appointed Date: 30 November 1995

Secretary
KHAMBAY, Awtar Singh
Resigned: 30 November 1995

Director
COLSON, Daniel William
Resigned: 13 January 1993
78 years old

Director
GRIGGS, David John
Resigned: 26 August 2004
91 years old

Director
HARRIS, Edward Lloyd
Resigned: 31 December 2014
Appointed Date: 11 October 2004
80 years old

Director
MURRAY, James Stewart
Resigned: 20 December 1996
94 years old

Director
PARHAM, Gordon Harold
Resigned: 31 December 2014
96 years old

Director
PATHY, Laurence George
Resigned: 25 February 2008
91 years old

Director
PATHY, Mark Laurence
Resigned: 09 September 2016
Appointed Date: 01 May 2008
56 years old

Director
PEACOCK, John Joseph
Resigned: 31 January 2007
82 years old

Persons With Significant Control

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

FEDNAV (UK) LIMITED Events

27 Dec 2016
Confirmation statement made on 16 October 2016 with updates
25 Nov 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr Paul M Pathy as a director on 9 September 2016
07 Oct 2016
Termination of appointment of Mark Laurence Pathy as a director on 9 September 2016
07 Jan 2016
Statement by Directors
...
... and 92 more events
19 Jun 1987
Registered office changed on 19/06/87 from: ibex house minories london EC3N 1DY

04 Dec 1986
Return made up to 21/10/86; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Director resigned

FEDNAV (UK) LIMITED Charges

12 September 1988
Share charge agreement
Delivered: 21 September 1988
Status: Satisfied on 30 May 1995
Persons entitled: Canadian Imperial Bank of Commerce
Description: All income dividends and proceeds from the shares as listed…