HAPAG-LLOYD CONTAINER (NO. 3) LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8HH

Company number 09714621
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address HAPAG LLOYD HOUSE 48A, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of HAPAG-LLOYD CONTAINER (NO. 3) LIMITED are www.hapaglloydcontainerno3.co.uk, and www.hapag-lloyd-container-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bethnal Green Rail Station is 6 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapag Lloyd Container No 3 Limited is a Private Limited Company. The company registration number is 09714621. Hapag Lloyd Container No 3 Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Hapag Lloyd Container No 3 Limited is Hapag Lloyd House 48a Cambridge Road Barking Essex Ig11 8hh. . MANSFIELD, Thomas is a Secretary of the company. BOWIE, Cameron Leslie is a Director of the company. FALLENI, Roberto is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
MANSFIELD, Thomas
Appointed Date: 03 August 2015

Director
BOWIE, Cameron Leslie
Appointed Date: 03 August 2015
64 years old

Director
FALLENI, Roberto
Appointed Date: 03 August 2015
63 years old

Persons With Significant Control

Hapag-Lloyd Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
07 Dec 2015
Registration of charge 097146210004, created on 30 November 2015
09 Nov 2015
Registration of charge 097146210003, created on 30 October 2015
27 Aug 2015
Registration of charge 097146210001, created on 21 August 2015
27 Aug 2015
Registration of charge 097146210002, created on 21 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Charges

30 November 2015
Charge code 0971 4621 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent
Description: The company mortagages, with full title guarantee, by way…
30 October 2015
Charge code 0971 4621 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent
Description: The company mortgages, with full title guarantee, by way of…
21 August 2015
Charge code 0971 4621 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent
Description: The company mortgages, with full title guarantee, by way of…
21 August 2015
Charge code 0971 4621 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent
Description: Contains fixed charge…