Company number 09772990
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address HAPAG-LLOYD HOUSE, 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 twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 097729900015, created on 12 December 2016; Registration of charge 097729900016, created on 12 December 2016. The most likely internet sites of HAPAG-LLOYD SHIPS (NO 2) LTD are www.hapaglloydshipsno2.co.uk, and www.hapag-lloyd-ships-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Ships No 2 Ltd is a Private Limited Company.
The company registration number is 09772990. Hapag Lloyd Ships No 2 Ltd has been working since 11 September 2015.
The present status of the company is Active. The registered address of Hapag Lloyd Ships No 2 Ltd is Hapag Lloyd House Cambridge Road Barking Essex Ig11 8hh. . MANSFELD, 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
Persons With Significant Control
Hapag-Lloyd Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAPAG-LLOYD SHIPS (NO 2) LTD Events
14 Mar 2017
Full accounts made up to 31 December 2016
16 Dec 2016
Registration of charge 097729900015, created on 12 December 2016
16 Dec 2016
Registration of charge 097729900016, created on 12 December 2016
15 Nov 2016
Registration of charge 097729900013, created on 11 November 2016
15 Nov 2016
Registration of charge 097729900014, created on 11 November 2016
...
... and 18 more events
25 Sep 2015
Registration of charge 097729900005, created on 21 September 2015
25 Sep 2015
Registration of charge 097729900006, created on 21 September 2015
25 Sep 2015
Registration of charge 097729900007, created on 21 September 2015
25 Sep 2015
Registration of charge 097729900008, created on 21 September 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
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MODEL ARTICLES ‐
Model articles adopted
12 December 2016
Charge code 0977 2990 0016
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
12 December 2016
Charge code 0977 2990 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
11 November 2016
Charge code 0977 2990 0014
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
11 November 2016
Charge code 0977 2990 0013
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
25 May 2016
Charge code 0977 2990 0012
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
25 May 2016
Charge code 0977 2990 0011
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
10 May 2016
Charge code 0977 2990 0010
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
10 May 2016
Charge code 0977 2990 0009
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
21 September 2015
Charge code 0977 2990 0008
Delivered: 25 September 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
21 September 2015
Charge code 0977 2990 0007
Delivered: 25 September 2015
Status: Satisfied
on 18 May 2016
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
21 September 2015
Charge code 0977 2990 0006
Delivered: 25 September 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
21 September 2015
Charge code 0977 2990 0005
Delivered: 25 September 2015
Status: Satisfied
on 18 May 2016
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
21 September 2015
Charge code 0977 2990 0004
Delivered: 25 September 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Hsh Nordbank Ag
Description: The motor vessel "toronto express" (the "vessel")…
21 September 2015
Charge code 0977 2990 0003
Delivered: 25 September 2015
Status: Satisfied
on 18 May 2016
Persons entitled: Hsh Nordbank Ag
Description: The motor vessel "montreal express" (the "vessel")…
21 September 2015
Charge code 0977 2990 0002
Delivered: 25 September 2015
Status: Satisfied
on 18 May 2016
Persons entitled: Hsh Nordbank Ag
Description: The motor vessel "montreal express" (the "vessel")…
21 September 2015
Charge code 0977 2990 0001
Delivered: 25 September 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Hsh Nordbank Ag
Description: The motor vessel "toronto express" (the "vessel")…