Menna Overview
Here’s a quick overview of ADMARK SHIPPING SOLUTIONS LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2009.
ADMARK SHIPPING SOLUTIONS LIMITED
- Company statusactive
- Company No06950315
- Age17 years Incorporated 2 July 2009
- Officers4
Address
Thermotraffic Northern Way, Northern Industrial Estate, Bury St. Edmunds, Suffolk, IP32 6NL, England
ADMARK SHIPPING SOLUTIONS LIMITED is an active company incorporated on 2 July 2009 and based in Bury St. Edmunds, Suffolk, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAESAKKERS, Robertus Wilhelmus | director | Oct 1969 | 01 Jun 2024 |
| HANCOCK, Kevin Barry | director | Dec 1960 | 01 Jun 2024 |
| KAWAKAMI, Takuro | director | Oct 1983 | 01 Apr 2025 |
| MARUYAMA, Yohei | director | Jul 1978 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thermotraffic Ltd. | 01 Jun 2024 | |
| Mr Mark Justin Pilsworth | Nov 1969 | 06 Apr 2016 |
| Mr Adam Jon Parkins | Aug 1972 | 06 Apr 2016 |
Related Companies
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HAESAKKERS, Robertus Wilhelmus, HANCOCK, Kevin Barry, BANDO, Nobuhiko are mutual persons.
PILSWORTH, Mark are mutual persons.
THERMOTRAFFIC (N.I.) LTD.
HAESAKKERS, Robertus Wilhelmus, HANCOCK, Kevin Barry, BANDO, Nobuhiko are mutual persons.
THE COLD CHAIN FEDERATION
HANCOCK, Kevin Barry are mutual persons.
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Here’s a quick overview of ADMARK SHIPPING SOLUTIONS LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2009.