BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELD list > ELDE list

Elder Dempster Lines (UK) Limited LONDON

Founded in 1910, Elder Dempster Lines (UK), classified under reg no. 00112584 is an active company. Currently registered at C/o Browne Jacobson Llp EC3A 7BA, London the company has been in the business for one hundred and fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely David-Alexandre F., Pierre L.. Of them, Pierre L. has been with the company the longest, being appointed on 21 October 2019 and David-Alexandre F. has been with the company for the least time - from 5 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elder Dempster Lines (UK) Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00112584
Date of Incorporation Mon, 7th Nov 1910
Industry Other transportation support activities
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 114 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

David-Alexandre F.

Position: Director

Appointed: 05 October 2022

Pierre L.

Position: Director

Appointed: 21 October 2019

Thibaut D.

Position: Director

Appointed: 04 November 2013

Resigned: 21 October 2019

Benedicte G.

Position: Director

Appointed: 05 January 2006

Resigned: 04 November 2013

Francois L.

Position: Director

Appointed: 05 January 2006

Resigned: 05 October 2022

Eric M.

Position: Director

Appointed: 01 October 2003

Resigned: 05 January 2006

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Peter S.

Position: Secretary

Appointed: 19 October 1999

Resigned: 29 June 2001

Thierry B.

Position: Director

Appointed: 29 March 1999

Resigned: 01 October 2003

Daniel R.

Position: Director

Appointed: 29 September 1995

Resigned: 25 March 1999

Bruno P.

Position: Director

Appointed: 05 January 1993

Resigned: 29 September 1995

Hubert D.

Position: Director

Appointed: 21 October 1992

Resigned: 28 February 1994

David P.

Position: Secretary

Appointed: 21 October 1992

Resigned: 27 August 1998

Herve J.

Position: Director

Appointed: 21 October 1992

Resigned: 05 January 2006

Paul M.

Position: Director

Appointed: 21 October 1992

Resigned: 28 February 1994

Kenneth B.

Position: Director

Appointed: 21 October 1992

Resigned: 30 June 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bollore Se from Ergué-Gaberic, France. This PSC is categorised as "a societe anonyme (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bollore Se

Bollore Se Odet, Ergué-Gaberic, 29500, France

Legal authority French Law
Legal form Societe Anonyme (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Quimper
Registration number 055 804 124
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 4th, October 2023 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.