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Teekay Shipping (UK) Limited BRISTOL

Teekay Shipping (UK) started in year 1986 as Private Limited Company with registration number 02017547. The Teekay Shipping (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL.

The company has one director. Anne L., appointed on 30 April 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janine M. who worked with the the company until 31 August 2006.

Teekay Shipping (UK) Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02017547
Date of Incorporation Wed, 7th May 1986
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Anne L.

Position: Director

Appointed: 30 April 2015

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2006

Stuart G.

Position: Director

Appointed: 05 December 2018

Resigned: 30 April 2020

Timothy H.

Position: Director

Appointed: 16 May 2005

Resigned: 27 April 2018

Justin M.

Position: Director

Appointed: 31 July 2002

Resigned: 16 May 2005

Paul W.

Position: Director

Appointed: 01 November 2000

Resigned: 31 July 2002

John A.

Position: Director

Appointed: 17 March 2000

Resigned: 01 November 2000

Janine M.

Position: Secretary

Appointed: 25 September 1998

Resigned: 31 August 2006

Veronica A.

Position: Director

Appointed: 01 June 1993

Resigned: 17 March 2000

Nicholas W.

Position: Director

Appointed: 30 March 1992

Resigned: 01 June 1993

Doughty Nominees Limited

Position: Corporate Secretary

Appointed: 30 March 1992

Resigned: 25 September 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Teekay Corporation from Majuro, Marshall Islands. This PSC is classified as "a corporation", 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.

Teekay Corporation

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands Business Corporations Act
Legal form Corporation
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 3521
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 Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, February 2024 		Free Download (22 pages)

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