ANGLO MARINE UK LIMITED
LONDON SHABOOM LIMITED

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Company number 05235797
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of ANGLO MARINE UK LIMITED are www.anglomarineuk.co.uk, and www.anglo-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Anglo Marine Uk Limited is a Private Limited Company. The company registration number is 05235797. Anglo Marine Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Anglo Marine Uk Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. DITCHFIELD, Louise is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director MOLLYLAND INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 24 September 2004

Director
DITCHFIELD, Louise
Appointed Date: 17 December 2012
49 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 20 September 2004

Director
O'TOOLE, Marea Jean
Resigned: 13 April 2011
Appointed Date: 07 August 2010
53 years old

Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 13 April 2011
61 years old

Director
MOLLYLAND INC
Resigned: 17 December 2012
Appointed Date: 24 September 2004

Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 20 September 2004

ANGLO MARINE UK LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
20 Sep 2004
Incorporation