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Nom

Fulmar Shipping Limited
Adresse
One Crown Square
Chrurch Street East
Woking , Surrey
GU21 6HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
Société Numéro de Registre 10484451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)49200 - Transports ferroviaires de fret
49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
Noms Précédents
  • THB Shipping & Logistics LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Carruba, Gabriele Status: Active Notified: 12/10/2020 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Heller, Mark Status: Active Notified: 22/09/2021 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Macleod, Iain Robert Status: Active Notified: 05/02/2017 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Drewes, Robert Andreas Oscar Status: Ceased Notified: 17/11/2016 Ceased: 15/11/2023 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Carruba, Gabriele Church Street East, Woking, Surrey, England Status: Active Notified: 01/05/2017 Date of Birth: 07/1968 Occupation: Shipbroker Role: Director Country of Residence: Italy Nationality: Italian
    Heller, Mark Church Street East, Woking, Surrey, England Status: Active Notified: 27/09/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Iain Robert Church Street East, Woking, Surrey, England Status: Active Notified: 05/02/2017 Date of Birth: 05/1983 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British