| Company Name | Salisbury Shipping Limited |
|---|---|
| Director | Anthony Foster |
| Company Status | Active |
| Company Number | 08892394 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Anthony Foster |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR |
| Secretary Name | Mr Shaun Nolan |
|---|---|
| Status | Current |
| Appointed | 23 January 2024(9 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Correspondence Address | C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR |
| Director Name | Mr Alvaro Pernas Garcia |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR |
| Secretary Name | Miss Ke Chen |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/F Sackville House 40 Piccadilly London W1J 0DR |
| Secretary Name | Mr Prakash Panikker |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 January 2024) |
| Role | Company Director |
| Correspondence Address | C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR |
Location
| Registered Address | C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
|---|---|
| 29 May 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 16 July 2019 | Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019 (1 page) |
| 15 July 2019 | Registered office address changed from C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019 (1 page) |
| 14 May 2019 | Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019 (2 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Change of details for Eclipse Ii Shipping Limited as a person with significant control on 18 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Ke Chen as a secretary on 11 August 2015 (1 page) |
| 11 August 2015 | Appointment of Mr Prakash Panikker as a secretary on 11 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Ke Chen as a secretary on 11 August 2015 (1 page) |
| 11 August 2015 | Appointment of Mr Prakash Panikker as a secretary on 11 August 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|