Isle Of Man Steam Packet Company,Limited (The)

Active
Incorporated on 16 Mar 1970

Reg Address: Imperial Buildings Bath Place, Douglas, Isle Of Man IM1 2BY

Company Number FC006682
Company Status Active
Incorporation Date 16 Mar 1970
Total Assets -
Company Type Oversea-company
Country of Origin Isle Of Man
Total Charges 46
Charges (Outstanding) 8
Charges (Partly Satisfied) 0
Charges (Satisfied) 38
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
6110 - Sea and coastal water transport

Summary The company with name "Isle Of Man Steam Packet Company,Limited (The)" is a oversea-company and located in Imperial Buildings Bath Place, Douglas, Isle Of Man IM1 2BY. Isle Of Man Steam Packet Company,Limited (The) is currently in active status and it was incorporated on 16 Mar 1970 (54 years 6 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Isle Of Man Steam Packet Company,Limited (The).

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kais-Amin Taha	Director	26 Jul 2021	British	Resigned 7 Sep 2023
2	Brian Thomson	Director	5 Jul 2021	British	Active
3	Lars Torgier Ugland	Director	1 Apr 2020	British	Active
4	David Colin Manuel	Director	1 Feb 2019	British	Active
5	David John Oldfield	Director	1 Feb 2019	British	Active
6	Phillip Edward Dearden	Director	14 Jun 2018	British	Active
7	Phillip Edward Dearden	Director	14 Jun 2018	British	Resigned 7 Mar 2024
8	Mark Askew	Director	24 May 2018	British	Resigned 31 Jan 2019
9	John Charles William Watt	Director	4 Jul 2012	British	Active
10	John Charles William Watt	Director	4 Jul 2012	British	Resigned 30 Jun 2021
11	Erik Jorgen Ostergaard	Director	14 Jan 2010	Danish	Resigned 24 May 2018
12	Andrea Finegan	Director	14 Jan 2010	German	Resigned 16 Jan 2012
13	Gordon Ian Winston Parsons	Director	15 Apr 2009	British	Resigned 15 Dec 2009
14	Duncan Jeremy Jude	Secretary	17 Feb 2009	-	Active
15	Duncan Jeremy Jude	Director	17 Feb 2009	British	Active
16	Christopher Douglas Pemberton	Director	24 Jun 2008	British	Resigned 24 May 2018
17	Robert Brisco Macgregor Quayle	Director	24 Jun 2008	British	Resigned 31 Mar 2020
18	Dyson Peter Kelly Bogg	Director	4 Mar 2008	Australian	Resigned 7 Jan 2010
19	Joseph Anthony Boyle	Director	13 Nov 2007	British	Resigned 4 Mar 2008
20	Mark Woodward	Director	28 Jun 2007	British	Active
21	Simon James Edsall	Director	28 Jun 2007	British	Resigned 15 Apr 2009
22	Mark Woodward	Director	28 Jun 2007	British	Resigned 30 Jun 2021
23	Ivan Frederic Power	Director	11 Nov 2005	British	Resigned 28 Jun 2007
24	Andrew Paul Hunter	Director	19 Oct 2005	Australian	Resigned 1 Sep 2006
25	Jeremy Mark Tasker	Director	19 Oct 2005	British	Resigned 19 Dec 2006
26	Simon Joel Harding	Director	19 Oct 2005	British	Resigned 28 Jun 2007
27	Douglas Haddow Grant	Director	11 Jul 2003	British	Resigned 1 Oct 2008
28	Paul Andrew Clark	Director	1 Sep 2002	British	Resigned 11 Jul 2003
29	Douglas Haddow Grant	Secretary	29 Aug 1996	British	Resigned 31 Dec 2007
30	Daniel John O'Sullivan	Director	2 May 1996	-	Resigned 11 Jul 2003
31	Robert Brisco Macgregor Quayle	Director	2 May 1996	British	Resigned 11 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Isle Of Man Steam Packet Company,Limited (The).

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Person Director Overseas Company With Name Termination Date	16 Apr 2024	Download PDF
2	Accounts - Group	2 Feb 2024	Download PDF
3	Accounts - Group	17 Feb 2023	Download PDF
4	Officers - Appoint Person Director Overseas Company With Name Appointment Date	6 Aug 2021	Download PDF
5	Officers - Termination Person Director Overseas Company With Name Termination Date	5 Aug 2021	Download PDF
6	Accounts - Group	8 Feb 2021	Download PDF 37 Pages
7	Officers - Termination Person Director Overseas Company With Name Termination Date	25 Aug 2020	Download PDF 2 Pages
8	Officers - Appoint Person Director Overseas Company With Name Appointment Date	25 Aug 2020	Download PDF 3 Pages
9	Accounts - Full	28 Jan 2020	Download PDF 36 Pages
10	Officers - Appoint Person Director Overseas Company With Name Appointment Date	28 Feb 2019	Download PDF 3 Pages
11	Officers - Appoint Person Director Overseas Company With Name Appointment Date	28 Feb 2019	Download PDF 3 Pages
12	Officers - Termination Person Director Overseas Company With Name Termination Date	28 Feb 2019	Download PDF 2 Pages
13	Accounts - Full	9 Feb 2019	Download PDF 4 Pages
14	Officers - Appoint Person Director Overseas Company With Name Appointment Date	29 Jun 2018	Download PDF 3 Pages
15	Officers - Appoint Person Director Overseas Company With Name Appointment Date	29 Jun 2018	Download PDF 3 Pages
16	Officers - Termination Person Director Overseas Company With Name Termination Date	29 Jun 2018	Download PDF 2 Pages
17	Officers - Termination Person Director Overseas Company With Name Termination Date	29 Jun 2018	Download PDF 2 Pages
18	Accounts - Full	31 Jan 2018	Download PDF 4 Pages
19	Officers - Termination Person Director Overseas Company With Name Termination Date	2 Mar 2017	Download PDF 2 Pages
20	Accounts - Full	30 Jan 2017	Download PDF 4 Pages
21	Accounts - Full	27 Jan 2016	Download PDF 4 Pages
22	Accounts - Full	27 Jan 2015	Download PDF 3 Pages
23	Accounts - Full	30 Jan 2014	Download PDF 3 Pages
24	Accounts - Full	31 Jan 2013	Download PDF 3 Pages
25	Officers - Appoint Person Director Overseas Company	1 Aug 2012	Download PDF 3 Pages
26	Officers - Termination Person Director Overseas Company With Name	21 Feb 2012	Download PDF 2 Pages
27	Accounts - Full	30 Jan 2012	Download PDF 20 Pages
28	Annual Return - Update With Change Details	14 Jan 2011	Download PDF
29	Annual Return - Overseas Company	14 Jan 2011	Download PDF 7 Pages
30	Annual Return - Update With Change Details	14 Jan 2011	Download PDF
31	Annual Return - Update With Change Details	14 Jan 2011	Download PDF
32	Annual Return - Add Person Authorised To Accept Service To Uk Establishment	14 Jan 2011	Download PDF
33	Annual Return - Add Person Authorised To Represent To Uk Establishment	14 Jan 2011	Download PDF
34	Accounts - Full	13 Jan 2011	Download PDF 21 Pages
35	Accounts - Full	26 Jul 2010	Download PDF 27 Pages
36	Accounts - Full	26 Jul 2010	Download PDF 26 Pages
37	Officers - Appoint Person Director Overseas Company	28 Apr 2010	Download PDF 3 Pages
38	Officers - Termination Person Director Overseas Company With Name	29 Mar 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Overseas Company	29 Mar 2010	Download PDF 3 Pages
40	Officers - Termination Person Director Overseas Company With Name	29 Mar 2010	Download PDF 2 Pages
41	Officers - Appoint Person Director Overseas Company	30 Nov 2009	Download PDF 2 Pages
42	Officers - Appoint Person Secretary Overseas Company	30 Nov 2009	Download PDF 2 Pages
43	Miscellaneous	30 Nov 2009	Download PDF 8 Pages
44	Officers - Termination Person Director Overseas Company With Name	5 Nov 2009	Download PDF 2 Pages
45	Officers - Appoint Person Director Overseas Company	5 Nov 2009	Download PDF 2 Pages
46	Officers - Appoint Person Director Overseas Company	5 Nov 2009	Download PDF 2 Pages
47	Officers - Appoint Person Director Overseas Company	5 Nov 2009	Download PDF 2 Pages
48	Officers - Appoint Person Director Overseas Company	5 Nov 2009	Download PDF 2 Pages
49	Officers - Termination Person Director Overseas Company With Name	4 Nov 2009	Download PDF 2 Pages
50	Mortgage - Legacy	24 Feb 2009	Download PDF 7 Pages
51	Mortgage - Legacy	24 Feb 2009	Download PDF 4 Pages
52	Annual Return - Legacy	1 Aug 2008	Download PDF 6 Pages
53	Miscellaneous	1 Aug 2008	Download PDF 2 Pages
54	Miscellaneous	16 Jun 2008	Download PDF 2 Pages
55	Mortgage - Legacy	16 May 2008	Download PDF 5 Pages
56	Mortgage - Legacy	16 May 2008	Download PDF 8 Pages
57	Accounts - Full	22 Aug 2007	Download PDF 27 Pages
58	Officers - Legacy	22 Aug 2007	Download PDF 2 Pages
59	Annual Return - Legacy	19 Jul 2007	Download PDF 6 Pages
60	Officers - Legacy	19 Jul 2007	Download PDF 2 Pages
61	Accounts - Full	19 Jul 2007	Download PDF 28 Pages
62	Officers - Legacy	18 Jul 2007	Download PDF 2 Pages
63	Officers - Legacy	18 Jul 2007	Download PDF 2 Pages
64	Officers - Legacy	18 Jul 2007	Download PDF 2 Pages
65	Certificate - Legacy	28 Jun 2007	Download PDF 1 Pages
66	Officers - Legacy	28 Jun 2007	Download PDF
67	Officers - Legacy	14 Sep 2006	Download PDF 2 Pages
68	Officers - Legacy	14 Sep 2006	Download PDF 2 Pages
69	Annual Return - Legacy	14 Sep 2006	Download PDF 8 Pages
70	Officers - Legacy	25 Aug 2006	Download PDF 2 Pages
71	Officers - Legacy	25 Aug 2006	Download PDF 2 Pages
72	Mortgage - Legacy	15 Dec 2005	Download PDF 8 Pages
73	Mortgage - Legacy	15 Dec 2005	Download PDF 12 Pages
74	Mortgage - Legacy	15 Dec 2005	Download PDF 8 Pages
75	Mortgage - Legacy	15 Dec 2005	Download PDF 5 Pages
76	Mortgage - Legacy	2 Nov 2005	Download PDF 2 Pages
77	Mortgage - Legacy	2 Nov 2005	Download PDF 2 Pages
78	Mortgage - Legacy	2 Nov 2005	Download PDF 2 Pages
79	Mortgage - Legacy	2 Nov 2005	Download PDF 3 Pages
80	Mortgage - Legacy	2 Nov 2005	Download PDF 2 Pages
81	Mortgage - Legacy	2 Nov 2005	Download PDF 2 Pages
82	Mortgage - Legacy	26 Oct 2005	Download PDF 2 Pages
83	Annual Return - Legacy	21 Sep 2005	Download PDF 6 Pages
84	Officers - Legacy	21 Sep 2005	Download PDF 2 Pages
85	Annual Return - Legacy	21 Sep 2005	Download PDF 4 Pages
86	Officers - Legacy	2 Sep 2005	Download PDF 2 Pages
87	Miscellaneous	12 Aug 2005	Download PDF 2 Pages
88	Resolution	12 Aug 2005	Download PDF 2 Pages
89	Officers - Legacy	11 Aug 2005	Download PDF 2 Pages
90	Officers - Legacy	11 Aug 2005	Download PDF 2 Pages
91	Miscellaneous	10 Aug 2005	Download PDF 2 Pages
92	Officers - Legacy	1 Jul 2005	Download PDF 2 Pages
93	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
94	Accounts - Full Group	29 Jun 2005	Download PDF 28 Pages
95	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
96	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
97	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
98	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
99	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
100	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Acrales Limited Mutual People: Phillip Edward Dearden	Active
2	Ugland Marine Holdings Limited Mutual People: Lars Torgier Ugland	dissolved
3	Capita Group Secretary Limited Mutual People: David Colin Manuel	Active
4	International Shipping Federation Limited Mutual People: David John Oldfield	Active
5	Ronague Shipping (Uk) Limited Mutual People: David John Oldfield	dissolved