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Fednav (UK) Limited

Founded in 1970, Fednav (UK), classified under reg no. 00982061 is an active company. Currently registered at 88 York Street W1H 1QT, Marylebone the company has been in the business for fifty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Paul P. and Jean V.. In addition one secretary - Jean V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fednav (UK) Limited Address / Contact

Office Address 88 York Street
Office Address2 London
Town Marylebone
Post code W1H 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00982061
Date of Incorporation Mon, 15th Jun 1970
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Paul P.

Position: Director

Appointed: 09 September 2016

Jean V.

Position: Secretary

Appointed: 02 July 1997

Jean V.

Position: Director

Appointed: 08 October 1991

Mark P.

Position: Director

Appointed: 01 May 2008

Resigned: 09 September 2016

Edward H.

Position: Director

Appointed: 11 October 2004

Resigned: 31 December 2014

David G.

Position: Secretary

Appointed: 30 November 1995

Resigned: 02 July 1997

John P.

Position: Director

Appointed: 08 October 1991

Resigned: 31 January 2007

David G.

Position: Director

Appointed: 08 October 1991

Resigned: 26 August 2004

James M.

Position: Director

Appointed: 08 October 1991

Resigned: 20 December 1996

Gordon P.

Position: Director

Appointed: 08 October 1991

Resigned: 31 December 2014

Daniel C.

Position: Director

Appointed: 08 October 1991

Resigned: 13 January 1993

Awtar K.

Position: Secretary

Appointed: 08 October 1991

Resigned: 30 November 1995

Laurence P.

Position: Director

Appointed: 08 October 1991

Resigned: 25 February 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Fednav Limited from Montreal, Canada. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fednav Limited

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: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth11       
Balance Sheet
Current Assets  14 98812 19327 41632 79726 26331 417
Net Assets Liabilities  11 1243 53111 02116 13716 63814 494
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Average Number Employees During Period   11111 
Creditors   3 8648 66216 39516 6609 62516 923
Net Current Assets Liabilities  11 1243 53111 02116 13716 63814 494
Total Assets Less Current Liabilities  11 1243 53111 02116 13716 63814 494
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Number Shares Allotted 20 000       
Par Value Share 0       
Share Capital Allotted Called Up Paid11       

Company filings

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

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