HAPAG-LLOYD CONTAINER (NO. 3) LIMITED - BARKING
| Company Profile | Company Filings |
Overview
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED is a Private Limited Company from BARKING and has the status: Active.
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714621. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714621. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED - BARKING
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAPAG LLOYD HOUSE 48A
BARKING
ESSEX
IG11 8HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO FALLENI | Dec 1961 | Italian | Director | 2015-08-03 | CURRENT |
| MR CAMERON LESLIE BOWIE | Jan 1961 | British | Director | 2022-03-01 | CURRENT |
| THOMAS MANSFIELD | Secretary | 2015-08-03 | CURRENT | ||
| MR JASON CLARKE | Jun 1969 | British | Director | 2020-01-08 UNTIL 2022-03-01 | RESIGNED |
| CAMERON LESLIE BOWIE | Jan 1961 | British | Director | 2015-08-03 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hapag-Lloyd Aktiengesellschaft | 2016-04-06 | 20095 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |