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MAERSK COMPANY LIMITED(THE)

Learn more about MAERSK COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP

MAERSK COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00493147
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

KFW
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - Outstanding on 2006.06.08
KFW
ASSIGNMENT AGREEMENT - Outstanding on 2006.06.08
KFW
ASSIGNMENT AGREEMENT - Outstanding on 2006.06.08
KFW
DEED OF COVENANT - Outstanding on 2006.06.08
KFW
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2006.12.20
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - Outstanding on 2006.12.20
KFW
DEED OF COVENANT - Outstanding on 2006.12.20
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - Outstanding on 2006.12.22
KFW
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - Outstanding on 2007.05.01
KFW
DEED OF COVENANT - Outstanding on 2007.05.01
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - Outstanding on 2007.05.01
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - Outstanding on 2007.05.01
THE EXPORT - IMPORT BANK OF KOREA
A DEED OF COVENANTS - Outstanding on 2007.09.10
THE EXPORT - IMPORT BANK OF KOREA
A DEED OF ASSIGNMENT - Outstanding on 2007.09.10
THE EXPORT - IMPORT BANK OF KOREA
A FIRST PRIORITY BRITISH SHIP MORTGAGE - Outstanding on 2007.09.10
KFW
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2007.09.20
KFW
DEED OF COVENANT - Outstanding on 2007.09.20
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - Outstanding on 2007.09.20
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - Outstanding on 2007.09.20
THE EXPORT-IMPORT BANK OF KOREA
BRITISH SHIP MORTGAGE - Outstanding on 2007.10.03
THE EXPORT-IMPORT BANK OF KOREA
DEED OF ASSIGNMENT - Outstanding on 2007.10.03
THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - Outstanding on 2007.10.03
THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - Outstanding on 2008.01.31
THE EXPORT-IMPORT BANK OF KOREA
DEED OF ASSIGNMENT - Outstanding on 2008.01.31
THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - Outstanding on 2008.02.22
THE EXPORT-IMPORT BANK OF KOREA
DEED OF ASSIGNMENT - Outstanding on 2008.02.22

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 164000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ZELM
Form type: TM01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268
Form type: MR04
Date: 2015.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 263
Form type: MR04
Date: 2015.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
Form type: MR04
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HARRIS / 16/06/2014
Form type: CH01
Date: 2014.07.14
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED ABRAHAM VAN ZELM
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND HEDGES
Form type: TM01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED CASPER MUNCH
Form type: AP01
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED MARIANNE SORENSEN HENRIKSEN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAKOB STAUSHOLM
Form type: TM01
Date: 2014.01.14
£2.95
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SECTION 519
Form type: MISC
Date: 2013.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.07
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED DAVID JEFFREY HARRIS
Form type: AP01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED JAKOB STAUSHOLM
Form type: AP01
Date: 2012.07.13
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR PETYER ANDERSEN
Form type: TM01
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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DIRECTOR APPOINTED AIR COMMODORE RAF RTD DESMOND PAUL HEDGES
Form type: AP01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUNE NORUP CHRISTENSEN / 20/04/2011
Form type: CH01
Date: 2011.07.07
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONNEST ANDERSON / 22/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PUSEY
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
Form type: TM01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED CAPTAIN MARK MALONE
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHIEL HEMERT
Form type: TM01
Date: 2010.12.09
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DIRECTOR APPOINTED JOHN KILBY
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED PETER RONNEST ANDERSON
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR TOMMY MOLGAARD
Form type: TM01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEDAL
Form type: TM01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED TERENCE ERIC CORNICK
Form type: AP01
Date: 2010.11.30
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 181
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 244
Form type: MG02
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 243
Form type: MG02
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 242
Form type: MG02
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 230
Form type: MG02
Date: 2010.06.18

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Company directors and board members:

JOHN KILBY (current)
Secretary, COMPANY SECRETARY, 2001.05.25
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
DAVID JEFFREY HARRIS (current)
Director, CHIEF FINANCIAL OFFICER, 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MARIANNE SORENSEN HENRIKSEN (current)
Director, CFO, 2014.01.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2010.12.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.03.30
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
CASPER MUNCH (current)
Director, LAWYER, 2014.01.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
PATRICIA ANN THORNTON (resigned)
Secretary, 1992.06.22 - 2001.05.25
32 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EZ
PETYER RONNEST ANDERSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.11.23 - 2012.06.18
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
THOMAS THUNE ANDERSEN (resigned)
Director, MANAGING DIRECTOR, 1994.11.24 - 2001.03.15
SUNDVAENGET 31 , DK-2900 HELLERUP
DENMARK
THOMAS THUNE ANDERSEN (resigned)
Director, 2006.05.01 - 2008.06.01
VIGGO ROTHES VEJ 30 , CHARLOTTENLUND
2920
DENMARK
JOHN WILLIAM BAKER (resigned)
Director, 1996.01.01 - 2010.12.31
TROIKA HOUSE THE BOTHY , PYRFORD
GU22 8UD, SURREY
NICHOLAS CHARLES FAITHORN BARBER (resigned)
Director, 2004.01.01 - 2008.06.01
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
ULRIK BRANDT (resigned)
Director, MANAGING DIRECTOR, 2000.09.01 - 2001.04.01
9 TOWER WALK 11 SAINT KATHERINE'S WAY , LONDON
E1W 1LP
GEORGE JEFFREY BULL (resigned)
Director, 2001.05.01 - 2006.08.02
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
TAGE BENEDIKT BUNDGAARD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.06.28 - 2005.02.11
SOELYSTPARKEN 17 , NIVAA
DK 2990
DENMARK
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.06.15 - 2010.04.01
5 JULIEN ROAD , LONDON
W5 4XA
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2011.01.01 - 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2010.11.23 - 2014.05.07
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
BJARNE HANSEN (resigned)
Director, PRESIDENT, 1997.09.30 - 2001.06.28
RAAGEVEJ 2 DK-2900 HELLERUP , DENMARK
FOREIGN
MICHAEL FREDERIC HASSING (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2005.06.30
NORTHLANDS 1 FAIRMILE AVENUE , COBHAM
KT11 2JA, SURREY
DESMOND PAUL HEDGES (resigned)
Director, 2011.12.01 - 2014.03.30
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MICHIEL VAN HEMERT (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2010.12.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
FLEMMING EDVARD IPSEN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.09.06 - 1998.04.01
MOSEHOJVEJ 38 , CHARLOTTENLUND
2920
DENMARK
FLEMMING ROBERT JACOBS (resigned)
Director, MANAGING DIRECTOR, 1992.06.22 - 1994.11.24
4 CLARENDON PLACE , LONDON
W2 2NP
JUAN HERBERT KELLY (resigned)
Director, 1992.06.22 - 2003.04.30
THALLOO QUEEN FARM GLEN MONA , MAUGHOLD
ISLE OF MAN
ROBERT HUGH MOLESWORTH KINDERSLEY DL (resigned)
Director, MERCHANT BANKER, 1992.06.22 - 2001.03.15
WEST GREEN FARM SHIPBOURNE , TONBRIDGE
TN11 9PU, KENT
JESPER KJAEDEGAARD (resigned)
Director, MANAGING DIRECTOR, 2005.06.30 - 2010.04.01
37 NEW ROAD , ESHER
KT10 9NU, SURREY
CHRISTIAN KLEDAL (resigned)
Director, LEGAL COUNSEL, 2009.06.15 - 2010.11.23
VED HOJMOSEN 95 , 2970 HORSHOLM
DENMARK
EIVIND DRACHMANN KOLDING (resigned)
Director, CHIEF FINANCIAL OFFICER EXE VP, 1998.04.01 - 2006.10.01
SKOVVANGEN 18 , CHARLOTTENLUND
DK2920, GENTOFTE
DENMARK
IB KRUSE (resigned)
Director, SHIPOWNER, 1992.06.22 - 2000.07.10
TOLDBODGADE 36B 5TH , 1253 COPENHAGEN K
DENMARK
MARK MALONE (resigned)
Director, SHIPPING DIRECTOR, 2011.01.01 - 2011.07.15
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
ALEXANDER BADENOCH MARSHALL (resigned)
Director, 1992.06.22 - 1995.12.31
CREST HOUSE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
TOMMY BRO MOLGAARD (resigned)
Director, CFO, 2010.04.01 - 2010.11.23
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
ARNOLD MAERSK MC-KINNEY MOLLER (resigned)
Director, SHIPONWER, 1992.06.22 - 1995.12.31
VALEURSVEJ 6 , 2900 HELLERUP
FOREIGN
DENMARK
NIGEL SIMON PUSEY (resigned)
Director, DIRECTOR CORPORATE ACCOUNTING, 2006.10.01 - 2010.12.31
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP

Companies near to MAERSK COMPANY LIMITED(THE)

Information about the Private Limited Company MAERSK COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data