Puteaux Cedex
92811
France
Director Name | Mr Kristian Bai Hollund |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 08 March 2019(14 years, 11 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Turfmarkt 107 2511 Dp Den Haag Netherlands |
Director Name | Mr Philippe, Jacques Balzing |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 October 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 31-32, Quai De Dion Bouton Puteaux 92800 |
Director Name | Thomas Bulow Nielsen |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 January 2024(19 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Finance |
Country of Residence | Panama |
Correspondence Address | C/O Apm Terminals Panama Design Center, 6th Floor Villa Nueva Street, Costa Del Este Panama City Panama |
Director Name | Mohammed Abu Baker |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2013) |
Role | Managing Director |
Country of Residence | Ghana |
Correspondence Address | Sir Arku Korsa Road Accra Foreign |
Director Name | Jean-Christophe Andre Tranchepain |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 2008) |
Role | Managing Director |
Correspondence Address | 34th, Third Circular Road Cantonments Accra Foreign |
Director Name | Soren Norgaard Thomsen |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 August 2007) |
Role | Managing Director |
Correspondence Address | C/O Maersk Ghana Ltd PO Box 8800 Tema C7 Ghana |
Director Name | Dominique Lafont |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2013) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 3 Rue Du General Appert Paris 75116 Foreign |
Director Name | Jens Offergaard Floe |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 April 2007) |
Role | Senior General Manager |
Correspondence Address | 20 Middleweg 2242 Bl Wassenaar 2242 Bl The Netherlands |
Director Name | Denis Cordel |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2007) |
Role | Project Assistant Manager |
Correspondence Address | 7 Rue Des Erables Vaureal 95490 France |
Director Name | Olivier Bonnin |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2004(6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 2005) |
Role | Deputy General Manager |
Correspondence Address | 179 Rue De Paris Palaiseau 91120 France |
Director Name | Klaus Holm Laursen |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 April 2007(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 September 2009) |
Role | Manager |
Correspondence Address | Bloemcamplaan 72 Wassenaar 2244 Eh Netherlands |
Director Name | Jeff Gosciniak |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 August 2007(3 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2009) |
Role | Managing Director |
Correspondence Address | C/O Maersk Ghana Ltd PO Box 8800 Tema C7 Ghana |
Director Name | Henrik Meldgaard Jepsen |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2009(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 February 2011) |
Role | Regional Cfo |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 361007 Executive Heights (Suite 1809) Tecom Site C Al Barsha United Arab Emirates |
Director Name | Charles Paul Johannes Menkhorst |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 September 2009(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 July 2011) |
Role | Ceo Ami Region |
Country of Residence | UAE |
Correspondence Address | PO Box 361007 Executive Heights Tecom Site C Al Barsha United Arab Emirates |
Director Name | Philip Mark English |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2011(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 July 2016) |
Role | Cfo Africa & Middle East Region |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 361007 Room 1809 Executive Heights Telecom Site C Al Barsha Dubai United Arab Emirates |
Director Name | Peder Sondergaard |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 July 2011(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 January 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Turfmarkt 107 2511 Dp, Den Haag Netherlands |
Director Name | Mr Thierry Hubert Georges Emile Ballard |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 2013(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2015) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 31/32 Quai De Dion Bouton Puteaux Cedex 92811 France |
Director Name | Mr Jean Marie Bertrand De Pouilly |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2015(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 October 2022) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 31/32 Quai De Dion Bouton 92811 Puteaux Cedex France |
Director Name | Ahmed Hassan |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 19 July 2016(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 March 2019) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Turfmarkt 107 2511 Dp, Den Haag Netherlands |
Director Name | Catharina Maria Otten |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 June 2018(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2023) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Turfmarkt 107 2511 Dp The Hague Netherlands |
Director Name | HFW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2004(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2004(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | Comat Consulting Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2004(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 3 months (resigned 30 January 2018) |
Correspondence Address | 2 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH |
Registered Address | 2 New Street Square London EC4A 3BZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1.7m at £1 | Apm Terminals Bv 50.00% Ordinary |
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1.7m at £1 | Bollore Africa Logistics S.a.s. 50.00% Ordinary |
325 at £1 | Sutton Energy LTD 0.01% Ordinary |
Year | 2014 |
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Turnover | £74,927,048 |
Net Worth | £23,383,508 |
Cash | £6,073,810 |
Current Liabilities | £5,563,478 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
27 June 2016 | Delivered on: 28 June 2016 Persons entitled: International Finance Corporation Classification: A registered charge Outstanding |
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2 November 2017 | Group of companies' accounts made up to 31 December 2016 (40 pages) |
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9 May 2017 | Director's details changed for Peder Sondergaard on 1 April 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
3 April 2017 | Director's details changed for Peder Sondergaard on 3 April 2017 (2 pages) |
3 April 2017 | Director's details changed for Philippe Christophe Labonne on 3 April 2017 (2 pages) |
10 November 2016 | Statement of capital following an allotment of shares on 25 September 2016
|
1 November 2016 | Statement of capital following an allotment of shares on 20 September 2016
|
25 October 2016 | Resolutions
|
30 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
6 September 2016 | Appointment of Ahmed Hassan as a director on 19 July 2016 (2 pages) |
5 September 2016 | Termination of appointment of Philip Mark English as a director on 19 July 2016 (1 page) |
28 June 2016 | Registration of charge 050771000001, created on 27 June 2016 (43 pages) |
18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
5 November 2015 | Appointment of Jean De Pouilly as a director on 1 June 2015 (2 pages) |
5 November 2015 | Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015 (1 page) |
5 November 2015 | Appointment of Jean De Pouilly as a director on 1 June 2015 (2 pages) |
5 November 2015 | Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015 (1 page) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Director's details changed for Philippe Christophe Labonne on 31 March 2015 (2 pages) |
20 January 2015 | Amended group of companies' accounts made up to 31 December 2013 (44 pages) |
30 September 2014 | Group of companies' accounts made up to 31 December 2013 (42 pages) |
9 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
30 April 2014 | Termination of appointment of Mohammed Baker as a director (1 page) |
2 April 2014 | Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page) |
2 April 2014 | Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page) |
24 January 2014 | Appointment of Thierry Hubert Georges Emile Ballard as a director (2 pages) |
24 January 2014 | Termination of appointment of Dominique Lafont as a director (1 page) |
10 December 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
19 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (8 pages) |
30 July 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
10 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (8 pages) |
8 December 2011 | Appointment of Philip Mark English as a director (2 pages) |
7 December 2011 | Termination of appointment of Henrik Jepsen as a director (1 page) |
7 December 2011 | Termination of appointment of Charles Menkhorst as a director (1 page) |
7 December 2011 | Appointment of Peder Sondergaard as a director (2 pages) |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages) |
2 August 2011 | Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages) |
2 August 2011 | Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages) |
2 August 2011 | Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages) |
2 August 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (9 pages) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2011 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (2 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
16 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (7 pages) |
15 June 2010 | Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Philippe Christophe Labonne on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mohammed Abu Baker on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Philippe Christophe Labonne on 1 October 2009 (2 pages) |
14 June 2010 | Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page) |
14 June 2010 | Director's details changed for Mohammed Abu Baker on 1 October 2009 (2 pages) |
14 June 2010 | Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page) |
11 January 2010 | Statement of capital following an allotment of shares on 10 December 2009
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11 January 2010 | Resolutions
|
11 January 2010 | Memorandum and Articles of Association (19 pages) |
25 November 2009 | Termination of appointment of Jeff Gosciniak as a director (1 page) |
25 November 2009 | Termination of appointment of Klaus Laursen as a director (1 page) |
25 November 2009 | Appointment of Henrik Meldgaard Jepsen as a director (2 pages) |
25 November 2009 | Appointment of Charles Paul Johannes Menkhorst as a director (2 pages) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
27 March 2009 | Return made up to 18/03/09; full list of members (7 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 June 2008 | Full accounts made up to 31 December 2006 (15 pages) |
10 April 2008 | Return made up to 18/03/08; full list of members (8 pages) |
4 April 2008 | Appointment terminated director denis cordel (1 page) |
17 March 2008 | Director appointed philippe christophe labonne (2 pages) |
17 March 2008 | Appointment terminated director jean-christophe tranchepain (1 page) |
9 October 2007 | Full accounts made up to 31 December 2005 (15 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | Director resigned (1 page) |
14 June 2007 | Return made up to 18/03/07; full list of members (7 pages) |
19 April 2007 | New director appointed (1 page) |
19 April 2007 | Director resigned (1 page) |
3 April 2007 | Memorandum and Articles of Association (27 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (13 pages) |
13 April 2006 | Return made up to 18/03/06; full list of members (8 pages) |
17 January 2006 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
27 April 2005 | Return made up to 18/03/05; full list of members (9 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Ad 23/03/05--------- £ si 1@1=1 £ ic 5000/5001 (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Resolutions
|
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | £ nc 5000/5001 22/02/05 (1 page) |
12 November 2004 | New secretary appointed (2 pages) |
29 October 2004 | Registered office changed on 29/10/04 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
17 September 2004 | Ad 25/08/04--------- £ si 647@1=647 £ ic 4353/5000 (2 pages) |
26 August 2004 | Ad 19/08/04--------- £ si 4352@1=4352 £ ic 1/4353 (2 pages) |
5 July 2004 | Company name changed augurship 258 LIMITED\certificate issued on 05/07/04 (2 pages) |
7 April 2004 | Resolutions
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18 March 2004 | Incorporation (32 pages) |