MK SHIPPING LIMITED
M.K. SHIPPING (THAMESPORT) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03097430
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr John Philip Leslie Wood on 31 August 2015. The most likely internet sites of MK SHIPPING LIMITED are www.mkshipping.co.uk, and www.mk-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Shipping Limited is a Private Limited Company. The company registration number is 03097430. Mk Shipping Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Mk Shipping Limited is 35 Ballards Lane London N3 1xw. . LEARY, Michael Ronald is a Secretary of the company. COUCH, James Andrew is a Director of the company. HYMAS, Kevin is a Director of the company. LEARY, Michael Ronald is a Director of the company. MCCANN, Alan John is a Director of the company. WOOD, John Philip Leslie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LEARY, Michael Ronald
Appointed Date: 01 September 1995
Director
COUCH, James Andrew
Appointed Date: 01 January 2011
65 years old
Director
HYMAS, Kevin
Appointed Date: 01 September 1995
69 years old
Director
LEARY, Michael Ronald
Appointed Date: 01 September 1995
70 years old
Director
MCCANN, Alan John
Appointed Date: 01 January 2011
74 years old
Director
WOOD, John Philip Leslie
Appointed Date: 01 January 2011
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Greenwich Maritime Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MK SHIPPING LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Dec 2015
Director's details changed for Mr John Philip Leslie Wood on 31 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 52 more events
26 Sep 1995
Accounting reference date notified as 31/08
13 Sep 1995
Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995
Incorporation

MK SHIPPING LIMITED Charges

2 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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