Company number 09297544
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of EASTERN SHIPPING LTD are www.easternshipping.co.uk, and www.eastern-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eastern Shipping Ltd is a Private Limited Company.
The company registration number is 09297544. Eastern Shipping Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Eastern Shipping Ltd is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . LAKE, Stephanie Georgina is a Secretary of the company. LAKE, Richard James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 05 November 2014
Appointed Date: 05 November 2014
48 years old
Persons With Significant Control
Mr Richard James Lake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EASTERN SHIPPING LTD Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
11 Dec 2015
Registration of charge 092975440001, created on 9 December 2015
11 Dec 2015
Registration of charge 092975440002, created on 9 December 2015
...
... and 2 more events
01 Apr 2015
Statement of capital following an allotment of shares on 6 January 2015
10 Dec 2014
Appointment of Miss Stephanie Georgina Lake as a secretary on 9 December 2014
03 Dec 2014
Appointment of Mr Richard James Lake as a director on 5 November 2014
05 Nov 2014
Termination of appointment of Osker Heiman as a director on 5 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
9 December 2015
Charge code 0929 7544 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Container ship M.V. "eastern vanquish" a vessel official…
9 December 2015
Charge code 0929 7544 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 64/64TH shares in the M.V. "eastern vanquish" a vessel…
25 November 2015
Charge code 0929 7544 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 64/64TH shares in the M.V. eastern virage, a vessel…