Founded in 2004, Fb Shipping, classified under reg no. 05161386 is an active company. Currently registered at Tobias House, St Mark's Court TS17 6QW, Teesside the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 24th November 2011 Fb Shipping Limited is no longer carrying the name A & L Cf June (5).
The company has 2 directors, namely Stuart T., Graeme S.. Of them, Graeme S. has been with the company the longest, being appointed on 17 November 2011 and Stuart T. has been with the company for the least time - from 3 May 2021. Currently 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.
| Office Address | Tobias House, St Mark's Court |
| Office Address2 | Teesdale Business Park |
| Town | Teesside |
| Post code | TS17 6QW |
| Country of origin | United Kingdom |
| Registration Number | 05161386 |
| Date of Incorporation | Wed, 23rd Jun 2004 |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 17 November 2011
Position: Corporate Secretary
Appointed: 17 November 2011
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Santander Equity Investments Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vroon Shipping U.k. Limited that entered Teesside, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Santander Asset Finance Plc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Santander Equity Investments Limited
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03053574 |
| Notified on | 24 April 2018 |
| Nature of control: |
75,01-100% shares |
Vroon Shipping U.K. Limited
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05006748 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Santander Asset Finance Plc
2 Triton Square Regent's Place, London, NW1 3AN
| Legal authority | England & Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01533123 |
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares |
| A & L Cf June (5) | November 24, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 27th, June 2023 |
resolution | Free Download (5 pages) |
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