Vroon Shipping U.k. Ltd. in Teesdale Business Park TEESSIDE - TS17 6QW

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Vroon Shipping U.k. Ltd. TEESSIDE

Vroon Shipping U.k started in year 2004 as Private Limited Company with registration number 05006748. The Vroon Shipping U.k company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Teesside at Tobias House, St Mark's Court. Postal code: TS17 6QW.

The company has 2 directors, namely Stuart T., Graeme S.. Of them, Graeme S. has been with the company the longest, being appointed on 15 April 2011 and Stuart T. has been with the company for the least time - from 22 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tracey P. who worked with the the company until 20 October 2004.

Vroon Shipping U.k. Ltd. Address / Contact

Office Address	Tobias House, St Mark's Court
Office Address2	Teesdale Business Park
Town	Teesside
Post code	TS17 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006748
Date of Incorporation	Tue, 6th Jan 2004
Industry	Sea and coastal freight water transport
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

Company staff

Stuart T.

Position: Director

Appointed: 22 May 2023

Graeme S.

Position: Director

Appointed: 15 April 2011

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Vincent S.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2011

Peter B.

Position: Director

Appointed: 25 April 2007

Resigned: 25 March 2010

Tracey P.

Position: Director

Appointed: 21 November 2006

Resigned: 24 April 2007

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 20 October 2004

Resigned: 01 April 2010

Tracey P.

Position: Secretary

Appointed: 06 January 2004

Resigned: 20 October 2004

Robert V.

Position: Director

Appointed: 06 January 2004

Resigned: 01 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Herman M.

Position: Director

Appointed: 06 January 2004

Resigned: 22 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Francesco V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesco V.

Notified on	26 November 2018
Ceased on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, February 2024	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, February 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, March 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (19 pages)
SH01	Capital declared on January 13, 2016: 1490001.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (15 pages)
SH01	Capital declared on September 22, 2014: 1500001.00 GBP filed on: 10th, October 2014	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, September 2014	capital	Free Download (2 pages)
SH19	Capital declared on September 1, 2014: 1500000.00 GBP filed on: 1st, September 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on January 20, 2014: 1500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 15th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
SH01	Capital declared on September 28, 2012: 1500000.00 GBP filed on: 2nd, October 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 20th, February 2012	capital	Free Download (1 page)
SH19	Capital declared on February 20, 2012: 10002.00 GBP filed on: 20th, February 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (14 pages)
SH20	Statement by directors filed on: 27th, July 2009	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 11/12/06 filed on: 15th, October 2008	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (19 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (20 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
123	Nc inc already adjusted 29/12/05 filed on: 18th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/12/05 filed on: 18th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on December 29, 2005. Value of each share 1 £. filed on: 4th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 29, 2005. Value of each share 1 £. filed on: 4th, April 2006	capital	Free Download (2 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 9999 shares on January 6, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on January 6, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (14 pages)

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