EURONAV (UK) AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
EURONAV (UK) AGENCIES LIMITED
COMPANY NUMBER
03151658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
26/01/1996
(28 years and 10 months old)
WEBSITE
www.euronav.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1998
30/11/2000
EXMAR (UK) SHIPPING COMPANY LIMITED
View all previous names
LONDON
SW1E 5DH
Telephone: 02078700400
TPS: No
99 Kings Road
London
SW3 4PA
Telephone: 78700400
Verde, 10 Bressenden Place
Bressenden Place 10
London
SW1E 5DH
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURONAV NV | N/A | N/A |
| EURONAV (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Maxime Leon J. Van Ecke (931901282) Appointed |
| 17/01/2024 | Brian James Gallagher (925882236) has left the board |
Credit Risk Overview
Want to learn more about EURONAV (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURONAV (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURONAV (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
26/01/1996 - 09/02/1996 (0 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Director: 09/02/1996 - 31/03/2004 (8 years and 1 months) Secretary: 09/05/1996 - 02/04/2001 (4 years and 10 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURONAV NV | N/A | N/A |
| EURONAV (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
| TANKERS (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
| TANKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Maxime Leon J. Van Ecke (931901282) Appointed |
| 17/01/2024 | Brian James Gallagher (925882236) has left the board |
| 17/01/2024 | Alexander Marie Winand Staring (926490757) has left the board |
| 07/12/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Christof Van De Gaer (931201290) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Alexander Marie Winand Staring (926490757) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Alexander Marie Winand Staring (926780581) Appointed |
| 27/01/2020 | Pauline Aovi Sessou-Diop (924856415) has left the board |
| 25/08/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Brian James Gallagher (925882236) Appointed |
| 21/05/2019 | Patrick Joseph Rodgers (904455264) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Pauline Aovi Sessou-Diop (924856415) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 27/11/2014 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
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