Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED

Company number 12642768

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Aberdeen Export Limited Active

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Notified on
22 October 2020
Governing law
Legal form
Place registered
Scotland
Registration number
Sc439576
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Windhover Holdings Limited Active

Correspondence address
Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
Notified on
22 October 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
07469384
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Philip Thorne Ceased

Correspondence address
54 St. Marys Lane, Upminster, England, RM14 2QP
Notified on
3 June 2020
Ceased on
22 October 2020
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Andrew Clark Ceased

Correspondence address
54 St. Marys Lane, Upminster, England, RM14 2QP
Notified on
3 June 2020
Ceased on
22 October 2020
Date of birth
May 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors