EARN SHIPPING COMPANY LIMITED (THE) - LONDON


Company Profile Company Filings

Overview

EARN SHIPPING COMPANY LIMITED (THE) is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EARN SHIPPING COMPANY LIMITED (THE) was incorporated 53 years ago on 08/07/1970 and has the registered number: 00984081. The accounts status is SMALL.

EARN SHIPPING COMPANY LIMITED (THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 25 BARLBY ROAD
LONDON
W10 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES CROXTON CONNELL Jan 1976 British Director 2015-12-24 CURRENT
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 CURRENT
MR IAN MICHAEL STUBBS Nov 1943 British Director 2015-12-24 UNTIL 2019-01-14 RESIGNED
WILLIAM ALEXANDER FARMER Aug 1940 British Director RESIGNED
TUGELA VIOLET ANN CONNELL Jul 1947 British Director 1999-05-31 UNTIL 2009-03-08 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director RESIGNED
MR IAN FORBES BROWN Mar 1941 British Director 2009-03-17 UNTIL 2015-06-30 RESIGNED
HEW CRAIG DAVIDSON Apr 1930 British Secretary 1999-05-31 UNTIL 2005-12-22 RESIGNED
WILLIAM ALEXANDER FARMER Aug 1940 British Secretary RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
MR IAN FORBES BROWN Mar 1941 British Secretary 2005-12-22 UNTIL 2014-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Connell & Company (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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