HAPAG-LLOYD (U.K.) LIMITED
BARKING HAPAG-LLOYD (U.K.) HOLDINGS LIMITED

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

Company number 00309325
Status Active
Incorporation Date 15 January 1936
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 one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 910,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HAPAG-LLOYD (U.K.) LIMITED are www.hapaglloyduk.co.uk, and www.hapag-lloyd-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten 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 U K Limited is a Private Limited Company. The company registration number is 00309325. Hapag Lloyd U K Limited has been working since 15 January 1936. The present status of the company is Active. The registered address of Hapag Lloyd U K Limited is Hapag Lloyd House Cambridge Road Barking Essex Ig11 8hh. . FALLENI, Roberto is a Secretary of the company. BOWIE, Cameron Leslie is a Director of the company. PRADEL, Michael is a Director of the company. Secretary BARLOW, David Jonathan has been resigned. Secretary HAMMERSLEY, Derek has been resigned. Secretary KOOPMANN, Thomas has been resigned. Secretary NICKLIN, David Royston has been resigned. Secretary REEVE, Michael has been resigned. Director ADRION, Adolf has been resigned. Director ALLWOOD, Michael John has been resigned. Director CASJENS, Gunther has been resigned. Director HAMMERSLEY, Derek has been resigned. Director HINNE, Ernst Joachim has been resigned. Director KRUSE, Hans-Jakob has been resigned. Director KULENKAMPFF-BOEPECKER, Claus-Peter has been resigned. Director LISCH, Ralf Walter, Dr. has been resigned. Director LUEHR, Hartmut has been resigned. Director MANDELKAU, Thomas Heinz Arthur has been resigned. Director MOSIG, Haus Jurgen has been resigned. Director SCHLOTFELDT, Joachim has been resigned. Director SIEG, Martin has been resigned. Director WREDE, Bernd has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FALLENI, Roberto
Appointed Date: 20 August 2015
Director
BOWIE, Cameron Leslie
Appointed Date: 01 July 2008
64 years old
Director
PRADEL, Michael
Appointed Date: 30 April 2013
58 years old

Resigned Directors

Secretary
BARLOW, David Jonathan
Resigned: 01 February 1997
Appointed Date: 30 June 1994
Secretary
HAMMERSLEY, Derek
Resigned: 30 June 1994
Secretary
KOOPMANN, Thomas
Resigned: 13 October 1998
Appointed Date: 03 February 1997
Secretary
NICKLIN, David Royston
Resigned: 20 August 2015
Appointed Date: 30 September 2009
Secretary
REEVE, Michael
Resigned: 30 September 2009
Appointed Date: 13 October 1998
Director
ADRION, Adolf
Resigned: 01 June 2004
Appointed Date: 08 May 1998
85 years old
Director
ALLWOOD, Michael John
Resigned: 31 May 1995
81 years old
Director
CASJENS, Gunther
Resigned: 08 May 1998
Appointed Date: 09 June 1993
75 years old
Director
HAMMERSLEY, Derek
Resigned: 30 June 1994
79 years old
Director
HINNE, Ernst Joachim
Resigned: 30 October 2002
Appointed Date: 01 March 1998
71 years old
Director
KRUSE, Hans-Jakob
Resigned: 09 June 1993
96 years old
Director
KULENKAMPFF-BOEPECKER, Claus-Peter
Resigned: 08 May 1998
88 years old
Director
LISCH, Ralf Walter, Dr.
Resigned: 30 June 2008
Appointed Date: 01 April 2008
74 years old
Director
LUEHR, Hartmut
Resigned: 31 January 2009
Appointed Date: 01 June 2004
69 years old
Director
MANDELKAU, Thomas Heinz Arthur
Resigned: 31 March 2008
Appointed Date: 30 October 2002
75 years old
Director
MOSIG, Haus Jurgen
Resigned: 08 May 1998
Appointed Date: 05 December 1997
82 years old
Director
SCHLOTFELDT, Joachim
Resigned: 01 May 2013
Appointed Date: 01 February 2009
71 years old
Director
SIEG, Martin
Resigned: 05 December 1997
Appointed Date: 01 January 1995
64 years old
Director
WREDE, Bernd
Resigned: 08 May 1998
82 years old

HAPAG-LLOYD (U.K.) LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 910,000
03 Mar 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Appointment of Mr Roberto Falleni as a secretary on 20 August 2015
20 Aug 2015
Termination of appointment of David Royston Nicklin as a secretary on 20 August 2015
...
... and 104 more events
20 Aug 1987
Return made up to 08/07/87; full list of members
27 May 1986
Group of companies' accounts made up to 31 December 1985
27 May 1986
Return made up to 23/05/86; full list of members
12 May 1986
Director resigned;new director appointed
15 Jan 1936
Certificate of incorporation

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