• UK
  • EURONAV (UK) AGENCIES LIMITED - Verde, 10 Bressenden Place, Bressenden Place 10, London, SW1E 5DH, United Kingdom

Company Information

Company registration number
03151658
Company Status
LIVE
Country
United Kingdom
Registered Address
Verde, 10 Bressenden Place
Bressenden Place 10
London
SW1E 5DH
England
Verde, 10 Bressenden Place, Bressenden Place 10, London, SW1E 5DH, England UK

Management

Managing Directors
VAN DE GAER, Christof
VAN ECKE, Maxime Leon J.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-01-26
Age Of Company
1996-01-26 28 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
Mr Brian James Gallagher

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXMAR (UK) SHIPPING COMPANY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-26
Annual Return
Due Date: 2024-04-09
Last Date: 2023-03-26

EURONAV (UK) AGENCIES LIMITED Company Description

EURONAV (UK) AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03151658. Its current trading status is "live". It was registered 1996-01-26. It was previously called EXMAR (UK) SHIPPING COMPANY LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-26.It can be contacted at Verde, 10 Bressenden Place .
More information

Get EURONAV (UK) AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Euronav (Uk) Agencies Limited - Verde, 10 Bressenden Place, Bressenden Place 10, London, SW1E 5DH, United Kingdom

1996-01-26 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-14) - TM01

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-09-28) - AA01

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  • accounts-with-accounts-type-full (2023-11-30) - AA

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  • resolution (2022-02-10) - RESOLUTIONS

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  • memorandum-articles (2022-02-17) - MA

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • change-person-secretary-company (2022-07-11) - CH03

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  • accounts-with-accounts-type-full (2022-12-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-full (2021-12-15) - AA

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • notification-of-a-person-with-significant-control (2019-05-23) - PSC01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • cessation-of-a-person-with-significant-control (2019-05-17) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • accounts-with-accounts-type-full (2017-08-09) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • termination-director-company-with-name (2012-06-12) - TM01

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  • accounts-with-accounts-type-full (2012-03-28) - AA

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  • resolution (2012-12-11) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-20) - SH01

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  • termination-secretary-company-with-name (2012-06-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-full (2011-03-24) - AA

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2007-02-01) - 288b

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  • legacy (2007-05-03) - 363s

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  • accounts-with-accounts-type-full (2007-04-24) - AA

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  • accounts-with-accounts-type-full (2006-03-24) - AA

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-04-24) - 363s

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2005-04-22) - 363s

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  • legacy (2004-04-07) - 288b

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2004-03-25) - 363s

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  • legacy (2003-05-20) - 363s

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  • accounts-with-accounts-type-full (2003-06-25) - AA

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  • legacy (2003-06-30) - 288a

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  • legacy (2003-07-01) - 288b

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  • legacy (2002-04-04) - 363s

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  • accounts-with-accounts-type-full (2002-06-11) - AA

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-06-05) - 288a

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  • resolution (2001-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-04-20) - AA

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  • legacy (2001-06-05) - 288b

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  • legacy (2001-04-20) - 363s

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  • legacy (2000-12-14) - 288a

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  • accounts-with-accounts-type-small (2000-07-14) - AA

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  • certificate-change-of-name-company (2000-11-30) - CERTNM

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  • memorandum-articles (2000-12-01) - MEM/ARTS

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  • legacy (2000-04-14) - 363s

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  • resolution (2000-12-01) - RESOLUTIONS

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  • legacy (2000-11-30) - 288b

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • legacy (1999-04-27) - 363s

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  • memorandum-articles (1999-01-06) - MEM/ARTS

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  • resolution (1999-01-06) - RESOLUTIONS

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  • memorandum-articles (1999-01-04) - MEM/ARTS

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  • resolution (1999-01-04) - RESOLUTIONS

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-04-11) - 363s

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  • legacy (1998-05-12) - 288c

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  • certificate-change-of-name-company (1998-12-30) - CERTNM

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  • accounts-with-accounts-type-small (1998-05-27) - AA

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  • legacy (1997-04-18) - 363s

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  • legacy (1997-04-11) - 288a

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  • legacy (1997-04-11) - 288b

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  • accounts-with-accounts-type-small (1997-03-27) - AA

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  • legacy (1997-02-28) - 288c

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  • certificate-change-of-name-company (1996-02-12) - CERTNM

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  • legacy (1996-02-18) - 123

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  • resolution (1996-02-18) - RESOLUTIONS

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  • memorandum-articles (1996-02-22) - MEM/ARTS

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  • legacy (1996-06-16) - 288

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  • legacy (1996-06-16) - 88(2)R

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  • legacy (1996-06-16) - 224

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  • legacy (1996-06-26) - 287

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  • incorporation-company (1996-01-26) - NEWINC

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