Fednav (UK) Limited

General information

Name:

Fednav (UK) Ltd

Office Address:

88 York Street London W1H 1QT Marylebone

Number: 00982061

Incorporation date: 1970-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Fednav (UK) was founded on June 15, 1970 as a Private Limited Company. This firm's headquarters may be gotten hold of in Marylebone on 88 York Street, London. Should you need to reach this business by post, the area code is W1H 1QT. The registration number for Fednav (UK) Limited is 00982061. This firm's SIC code is 50200 which means Sea and coastal freight water transport. Fednav (UK) Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Sun, 16th Oct 2022.

Because of this firm's number of employees, it became unavoidable to choose additional directors: Paul P. and Jean V. who have been supporting each other since September 2016 to fulfil their statutory duties for the following company. What is more, the director's tasks are helped with by a secretary - Jean V., who was chosen by the company in July 1997.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 09 September 2016

Latest update: 9 March 2024

Jean V.

Role: Secretary

Appointed: 02 July 1997

Latest update: 9 March 2024

Jean V.

Role: Director

Appointed: 08 October 1991

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Fednav Limited owns over 3/4 of company shares. This business can be reached in Montreal at 1000 De La Gauhetiere West, Suite 3500, H3B 4W5, Quebec and was registered as a PSC under the reg no 101756609.

Fednav Limited
Address: 1000 1000 De La Gauhetiere West, Suite 3500, Montreal, Quebec, H3B 4W5, Canada
Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Canada
Place registered Canada Business Corporations Act
Registration number 101756609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
53
Company Age

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