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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK & ESPLEN LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HADLEY SHIPPING COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
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AWSM (NTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 33150 - Repair and maintenance of ships and boats
IONA SHIPPING LTD. MONROVIA, LIBERIA Active FULL None Supplied
CERAFINA SHIPPING LIMITED MAJURO MARSHALL ISLANDS Active FULL None Supplied
TELFORD SHIPPING LIMITED MONROVIA LIBERIA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK & ESPLEN LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HADLEY SHIPPING COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
HADLEY SHIPPING GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SUSSEX SHIPPING LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
CYMBELINE SHIPPING LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
FS (RO-RO) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport