Company information:
Pelorus International Shipping Limited (No: 01255656)
Address: ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Status: Liquidation
Incorporated: 23-Apr-1976
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Dec-2019
Industry Class: 99999 - Dormant Company
Current Director: ANDREW CONNOR ( DOB: Oct-1960 From: Aug-2009 )
Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974 From: Feb-2017 )
Current Director: ANDREW GEORGE SULSTON ( DOB: Dec-1967 From: Dec-2018 )
Current Secretary: NIGEL GRACE ( From: Dec-2011 )
Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968 From: Jun-2016 To: Dec-2016 )
Resigned Director: ALAN MICHAEL COPPOCK ( DOB: Apr-1947 From: Dec-1991 To: Oct-1991 )
Resigned Director: TONY VICTOR EDGE ( DOB: Jan-1944 From: Oct-1991 To: Oct-2003 )
Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967 From: Feb-2017 To: Apr-2018 )
Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970 From: Apr-2015 To: May-2016 )
Resigned Director: ANDREAS LOHMEIER ( DOB: Feb-1971 From: Oct-2003 To: Aug-2009 )
Resigned Director: MATTHEW STEPHEN MARRIOTT ( DOB: Dec-1970 From: Aug-2009 To: Jan-2015 )
Resigned Director: MARTIN MEYER ( DOB: Sep-1967 From: Oct-2003 To: Sep-2009 )
Resigned Director: MELVYN JOHN NEEDLEY ( DOB: Aug-1948 From: Dec-1991 To: Feb-2000 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Sep-2003 To: Sep-2010 )
Resigned Secretary: IAN DUNCAN COPPER ( DOB: Jun-1949 From: Dec-1991 To: Sep-2003 )
Resigned Secretary: JULIA CATHERINE LUCAS ( From: Sep-2010 To: Dec-2011 )
Persons of Significant Control:
Hellmann Worldwide Logistics Limited, Kuhlmann House Lancaster Way, Fradley Park, Lichfield, WS13 8SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)