BUDAMAR SHIPPING LIMITED
WEMBLEY

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Company number 02431312
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address SOMERS BAKER PRINCE KURZ, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 . The most likely internet sites of BUDAMAR SHIPPING LIMITED are www.budamarshipping.co.uk, and www.budamar-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Budamar Shipping Limited is a Private Limited Company. The company registration number is 02431312. Budamar Shipping Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of Budamar Shipping Limited is Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex Ha0 4ba. . HIBBERT, Helene is a Secretary of the company. HIBBERT, Christopher David is a Director of the company. Secretary SOUTER, Annick Francoise has been resigned. Secretary SOUTER, Colin Frank Clacy has been resigned. Director SMITH, Kenneth C has been resigned. Director SOUTER, Colin Frank Clacy has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HIBBERT, Helene
Appointed Date: 01 January 2010
Director
HIBBERT, Christopher David
Appointed Date: 01 April 2005
67 years old

Resigned Directors

Secretary
SOUTER, Annick Francoise
Resigned: 01 January 2010
Appointed Date: 05 January 1992
Secretary
SOUTER, Colin Frank Clacy
Resigned: 05 January 1992
Director
SMITH, Kenneth C
Resigned: 05 January 1992
97 years old
Director
SOUTER, Colin Frank Clacy
Resigned: 01 January 2010
86 years old

Persons With Significant Control

Mr Christopher David Hibbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Britt Hibbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDAMAR SHIPPING LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
...
... and 63 more events
23 Aug 1991
Return made up to 11/10/90; full list of members
05 Feb 1990
Ad 11/10/89--------- £ si 9998@1=9998 £ ic 2/10000
20 Jan 1990
Accounting reference date notified as 31/12
16 Oct 1989
Secretary resigned
11 Oct 1989
Incorporation

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