BALTIC CONTAINER SHIPPING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BALTIC CONTAINER SHIPPING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC CONTAINER SHIPPING (UK) LIMITED was incorporated 12 years ago on 01/03/2007 and has the registered number: 06132793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

BALTIC CONTAINER SHIPPING (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBBERT-JAN VRUGT Jan 1974 Dutch Director 2013-06-28 CURRENT
ERNST-JAN VAN'T ZELFDE Oct 1978 Dutch Director 2013-06-28 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2007-08-10 UNTIL 2013-06-28 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2007-06-26 UNTIL 2013-06-28 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2007-03-01 UNTIL 2007-06-26 RESIGNED
MR ROBERT KING Mar 1976 British Director 2007-03-01 UNTIL 2007-06-26 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2007-06-26 UNTIL 2013-06-28 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Secretary 2007-03-01 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charta Leasing 3 Bv 2016-12-15 3011 Ta Rotterdam   Ownership of shares 75 to 100 percent

Related Companies

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CENTRUS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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