Active
Company Information for MICHAEL F. EWINGS (SHIPPING) LIMITED
27-45 LINCOLN BUILDING GROUND FLOOR, GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7SL,
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Company Registration Number
NI014058
Private Limited Company
Active |
Company Name | |
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MICHAEL F. EWINGS (SHIPPING) LIMITED | |
Legal Registered Office | |
27-45 LINCOLN BUILDING GROUND FLOOR GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7SL Other companies in BT1 | |
Company Number | NI014058 | |
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Company ID Number | NI014058 | |
Date formed | 1980-01-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 01:56:07 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE SPENCER |
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MICHAEL JOSEPH BLAKE |
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MICHAEL JOHN CHRISTOPHER CAHILL |
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MICHAEL PATRICK EWINGS |
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ANDREW ROBERT RHAM |
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DAVID WILLIAM RUMSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CHRISTOPHER CAHILL |
Company Secretary | ||
PENNY WATSON |
Company Secretary | ||
MICHAEL PATRICK EWINGS |
Company Secretary | ||
JOHN FRANCIS EWINGS |
Director | ||
GERARD PATRICK GREHAN |
Director | ||
JOHN FRANCIS EWINGS |
Company Secretary | ||
MICHAEL EWINGS |
Director | ||
PAUL IGNATIUS EWINGS |
Company Secretary | ||
CHARLES MCQUILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.O. PLOWRIGHT & CO. (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
MARITECH LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
MARITECH SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CLARKSON EWINGS LIMITED | Director | 2014-09-03 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
WATERFRONT SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1994-03-03 | Active | |
CLARKSON IQ LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
GIBB GROUP LTD | Director | 2013-10-31 | CURRENT | 1986-04-22 | Active | |
ENSHIP LIMITED | Director | 2011-11-30 | CURRENT | 2004-01-14 | Active | |
LNG SHIPPING SOLUTIONS LIMITED | Director | 2009-10-08 | CURRENT | 2000-11-24 | Active | |
CLARKSON MARKET ANALYSIS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
LNG UK PLC | Director | 2009-07-15 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
CLARKSON CAPITAL LIMITED | Director | 2007-04-25 | CURRENT | 1997-10-08 | Active | |
MARINET (SHIP AGENCIES) LIMITED | Director | 2006-08-09 | CURRENT | 2002-05-20 | Active | |
CLARKSON PORT SERVICES LIMITED | Director | 2006-08-09 | CURRENT | 2002-08-16 | Active | |
COASTAL SHIPPING LIMITED | Director | 2006-08-09 | CURRENT | 2003-01-15 | Active | |
HALCYON SHIPPING LIMITED | Director | 2006-08-09 | CURRENT | 1971-11-02 | Active | |
GENCHEM HOLDINGS LIMITED | Director | 2006-08-09 | CURRENT | 1983-12-16 | Active | |
CLARKSON (TRUSTEES) LIMITED | Director | 2006-06-01 | CURRENT | 1975-04-16 | Active | |
J.O. PLOWRIGHT & CO. (HOLDINGS) LTD | Director | 2006-01-03 | CURRENT | 1948-08-21 | Active - Proposal to Strike off | |
CLARKSON TANKERS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-18 | Active | |
CALYPSO SHIPPING INVESTMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2002-01-23 | Active | |
CLARKSON PROPERTY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1987-03-04 | Active | |
CLARKSONS PLATOU LEGAL SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
CLARKSON DRY CARGO LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON SHIPBROKERS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON VALUATIONS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON SALE AND PURCHASE LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON LOGISTICS LIMITED | Director | 2005-03-31 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
CLARKSON SHIPPING INVESTMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2002-08-05 | Active | |
H. CLARKSON & COMPANY LIMITED | Director | 2001-05-30 | CURRENT | 1919-01-23 | Active | |
WATERFRONT SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1994-03-03 | Active | |
GIBB GROUP LTD | Director | 2013-10-31 | CURRENT | 1986-04-22 | Active | |
ENSHIP LIMITED | Director | 2011-11-30 | CURRENT | 2004-01-14 | Active | |
CLARKSON PORT SERVICES LIMITED | Director | 2004-12-31 | CURRENT | 2002-08-16 | Active | |
WATERFRONT SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1994-03-03 | Active | |
GIBB GROUP LTD | Director | 2013-10-31 | CURRENT | 1986-04-22 | Active | |
ENSHIP LIMITED | Director | 2011-11-30 | CURRENT | 2004-01-14 | Active | |
COASTAL SHIPPING LIMITED | Director | 2006-08-07 | CURRENT | 2003-01-15 | Active | |
CLARKSON PORT SERVICES LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
GENCHEM HOLDINGS LIMITED | Director | 1999-01-01 | CURRENT | 1983-12-16 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Michael Joseph Blake on 2021-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK EWINGS | |
AP03 | Appointment of Mrs Deborah Abrehart as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Rachel Louise Spencer on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Hurst House 15/19 Corporation Square Belfast BT1 3AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT RHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David William Rumsey on 2019-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Louise Spencer as company secretary on 2018-04-09 | |
TM02 | Termination of appointment of Michael John Christopher Cahill on 2018-04-09 | |
AP03 | Appointment of Mr Michael John Christopher Cahill as company secretary on 2017-12-21 | |
TM02 | Termination of appointment of Penny Watson on 2017-12-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Clarkson Port Services Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 20/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENNY WATSON on 2015-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Patrick Ewings on 2014-10-15 | |
MISC | Amending return of allotments of shares | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT RHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM RUMSEY | |
AP03 | SECRETARY APPOINTED PENNY WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EWINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EWINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREHAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/13 FULL LIST | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL P. EWINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN F. EWINGS / 08/09/2010 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREHAN / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BLAKE / 27/08/2010 | |
AP03 | SECRETARY APPOINTED MICHAEL PATRICK EWINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN EWINGS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 27/08/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 27/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 27/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 27/08/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 27/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 27/08/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 27/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 27/08/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 27/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 27/08/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 27/08/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 27/08/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/08/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 17/09/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL F. EWINGS (SHIPPING) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MICHAEL F. EWINGS (SHIPPING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |