HAPAG-LLOYD CONTAINER LIMITED - BARKING


Company Profile Company Filings

Overview

HAPAG-LLOYD CONTAINER LIMITED is a Private Limited Company from BARKING and has the status: Dissolved - no longer trading.
HAPAG-LLOYD CONTAINER LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698202. The accounts status is FULL.

HAPAG-LLOYD CONTAINER LIMITED - BARKING

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

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

Registered Office

HAPAG LLOYD HOUSE
BARKING
ESSEX
IG11 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON LESLIE BOWIE Jan 1961 British Director 2011-07-27 CURRENT
MR ROBERTO FALLENI Dec 1961 Italian Director 2015-08-05 CURRENT
THOMAS MANSFIELD Secretary 2011-07-27 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-07-08 UNTIL 2011-07-27 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-07-08 UNTIL 2011-07-27 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-07-08 UNTIL 2011-07-27 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2011-07-27 UNTIL 2015-08-05 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-07-08 UNTIL 2011-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hapag Lloyd Aktiengesellschaft 2016-04-06 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPAG-LLOYD (U.K.) LIMITED BARKING ENGLAND Active FULL 52290 - Other transportation support activities
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
HAPAG-LLOYD SHIPS LTD BARKING Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRONEX 7 LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BG GLOBAL EMPLOYEE RESOURCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BMS RISK SOLUTIONS (2010) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PEERPOINT LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
ALLEN & OVERY (HOLDINGS) LIMITED LONDON Active FULL 69102 - Solicitors
PENDAL UK LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
HAPAG-LLOYD CONTAINER (NO.2) LIMITED BARKING Dissolved... FULL 52290 - Other transportation support activities
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED BARKING Active SMALL 52290 - Other transportation support activities
HAPAG-LLOYD SHIPS (NO 2) LTD BARKING Active MICRO ENTITY 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPAG-LLOYD (U.K.) LIMITED BARKING ENGLAND Active FULL 52290 - Other transportation support activities
HAPAG-LLOYD SHIPS LTD BARKING Active MICRO ENTITY 96090 - Other service activities n.e.c.
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED BARKING Active SMALL 52290 - Other transportation support activities
HAPAG-LLOYD SHIPS (NO 2) LTD BARKING Active MICRO ENTITY 52290 - Other transportation support activities