Samskip Logistics Limited

General information

Name:

Samskip Logistics Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 02846932

Incorporation date: 1993-08-23

Dissolution date: 2021-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Samskip Logistics came into being in 1993 as a company enlisted under no 02846932, located at W1U 7EU London at 55 Baker Street. The company's last known status was dissolved. Samskip Logistics had been operating on the market for at least twenty eight years. It has a history in registered name changing. Up till now this company had three different company names. Before 2015 this company was prospering under the name of Samskip Icepak Logistics and before that the official company name was Icepak.

When it comes to this specific business, most of director's tasks up till now have been executed by David B. and Feiko D.. Out of these two executives, Feiko D. had managed the business the longest, having become a member of the Management Board on 2015-04-16.

Executives who had significant control over the firm were: Ólafur Ó. had 1/2 or less of voting rights. Ingibjörg K., had 1/2 or less of voting rights.

  • Previous company's names
  • Samskip Logistics Limited 2015-04-26
  • Samskip Icepak Logistics Limited 2010-09-28
  • Icepak Limited 2000-11-06
  • Baxtermead Logistics Limited 1993-08-23

Company staff

David B.

Role: Director

Appointed: 01 November 2017

Latest update: 29 January 2024

Feiko D.

Role: Director

Appointed: 16 April 2015

Latest update: 29 January 2024

People with significant control

Ólafur Ó.
Notified on 14 September 2018
Nature of control:
1/2 or less of voting rights
Ingibjörg K.
Notified on 14 September 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 31 July 2019

Company filings

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Small company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 28th, November 2019
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Services (by SIC Code)

  • 52290 : Other transportation support activities
27
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