HADLEY SHIPPING (RO - RO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADLEY SHIPPING (RO - RO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADLEY SHIPPING (RO - RO) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304269. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY SHIPPING (RO - RO) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304269. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY SHIPPING (RO - RO) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OSBORNE HOUSE
LONDON
EC2M 4TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WALTER FITZGERALD WARWICK | Jun 1966 | British | Director | 2002-02-06 | CURRENT |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2021-06-08 | CURRENT |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2021-06-08 | CURRENT | ||
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2001-10-15 UNTIL 2001-10-23 | RESIGNED | ||
MR PETER JOHN WARWICK | May 1927 | British | Director | 2002-02-06 UNTIL 2013-09-30 | RESIGNED |
MR PAUL TRUDGEON | Jan 1967 | British | Director | 2003-08-21 UNTIL 2017-08-08 | RESIGNED |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2001-10-15 UNTIL 2001-10-23 | RESIGNED |
RAFAEL JONATHAN RUIZ | Apr 1970 | Director | 2001-10-15 UNTIL 2001-10-23 | RESIGNED | |
ERIC LINSLEY MEADOWS | Aug 1943 | British | Director | 2001-10-23 UNTIL 2003-08-07 | RESIGNED |
MR RICHARD EDWARD LONG | British | Director | 2001-10-23 UNTIL 2002-01-16 | RESIGNED | |
MR JOHN MAURICE FRANK HARRISON | May 1945 | British | Director | 2001-10-23 UNTIL 2003-08-07 | RESIGNED |
MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | Secretary | 2017-08-08 UNTIL 2021-06-08 | RESIGNED | ||
MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | Jan 1975 | British | Director | 2017-06-30 UNTIL 2021-06-08 | RESIGNED |
PAUL TRUDGEON | Jan 1967 | British | Secretary | 2003-08-21 UNTIL 2017-08-08 | RESIGNED |
MR RICHARD EDWARD LONG | British | Secretary | 2001-10-23 UNTIL 2003-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hadley Shipping Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |