Company information:
Pontefract Shipping Limited (No: 05913699)
Address: C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANTHONY FOSTER ( DOB: Jul-1954 From: Aug-2006 )
Current Director: GIHAN ISMAIL ( DOB: Apr-1969 From: Apr-2022 )
Current Secretary: SHAUN NOLAN ( From: Jan-2024 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: ALVARO PERNAS GARCIA ( DOB: Jan-1963 From: Mar-2013 To: Apr-2022 )
Resigned Director: JOHN NICOL SIMPSON ( DOB: Jan-1947 From: Aug-2006 To: Mar-2013 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: KE CHEN ( From: Mar-2013 To: Aug-2015 )
Resigned Secretary: ANTHONY FOSTER ( DOB: Jul-1954 From: Aug-2006 To: Mar-2013 )
Resigned Secretary: PRAKASH PANIKKER ( From: Aug-2015 To: Jan-2024 )
Persons of Significant Control:
Eclipse Shipping Limited, C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)