Company information:
F M S (Chartering) Limited (No: 02990162)
Address: 8TH FLOOR, 60, FENCHURCH STREET, LONDON, EC3M 4AD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Nov-2019
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: KENNETH HENRIKS ( DOB: Apr-1966 From: Feb-2019 )
Current Director: BEENADEVI MAHABEER ( DOB: Mar-1974 From: Sep-2017 )
Current Secretary: BEENADEVI MAHABEER ( From: Sep-2017 )
Resigned Director: GARY BOYD CARPENTER ( DOB: Nov-1957 From: Jan-2004 To: Sep-2006 )
Resigned Director: TOM DE CLERCK ( DOB: May-1969 From: Jul-2017 To: Feb-2019 )
Resigned Director: CLAUS HYLDAGER ( DOB: Aug-1958 From: Jan-2004 To: Aug-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: WILLIAM EDWARD KIRKBRIDE ( DOB: Oct-1931 From: Feb-2000 To: Dec-2002 )
Resigned Director: ERIC KARL MOE ( DOB: Nov-1964 From: Dec-2013 To: Sep-2017 )
Resigned Director: KEITH ANTHONY PICKETT ( DOB: Feb-1951 From: Feb-2000 To: Jan-2004 )
Resigned Director: MICHAEL GEORGE SEWELL ( DOB: Jan-1944 From: Nov-1994 To: Jan-2004 )
Resigned Director: DAVID SIMPSON ( DOB: Jun-1935 From: Nov-1994 To: Aug-2000 )
Resigned Director: BERNARD CLINTON TODD ( DOB: Mar-1953 From: Jan-2004 To: Aug-2015 )
Resigned Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Aug-2015 To: Mar-2017 )
Resigned Director: CHRISTOPHER MARK WHITESIDE ( DOB: Apr-1964 From: Aug-2015 To: Mar-2017 )
Resigned Secretary: ERIC KARL MOE ( From: Oct-2013 To: Sep-2017 )
Resigned Secretary: KEITH ANTHONY PICKETT ( DOB: Feb-1951 From: Nov-1994 To: Jan-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: SIMON EDWARD JOHN TORY ( DOB: Sep-1958 From: Jan-2004 To: Oct-2013 )
Persons of Significant Control:
Inchcape Shipping Services (Uk) Limited, 5-8 Fleming Road, Chafford Hundred, Grays, RM16 6EW, England: Ownership of shares – 75% or more (Notified: 2016-11-12)