ALBION SHIPS AGENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1EY
Company number 02993082
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALBION SHIPS AGENTS LIMITED are www.albionshipsagents.co.uk, and www.albion-ships-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Albion Ships Agents Limited is a Private Limited Company. The company registration number is 02993082. Albion Ships Agents Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Albion Ships Agents Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . VAN DER PEIJL, Jan Peter Govert is a Director of the company. Secretary HF SECRETARIES LTD has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director HOEKMAN, Johan has been resigned. Director VAN DER PEIJL, Govert Krijn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VAN DER PEIJL, Jan Peter Govert
Appointed Date: 01 June 2005
60 years old

Resigned Directors

Secretary
HF SECRETARIES LTD
Resigned: 23 October 2014
Appointed Date: 31 January 2006
Secretary
M & N SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 22 November 1994
Director
HOEKMAN, Johan
Resigned: 30 June 2007
Appointed Date: 22 November 1994
82 years old
Director
VAN DER PEIJL, Govert Krijn
Resigned: 31 December 1998
Appointed Date: 22 November 1994
86 years old

Persons With Significant Control

Euromin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION SHIPS AGENTS LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Mar 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Feb 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
07 Jul 1995
Accounting reference date notified as 31/12
07 Dec 1994
New director appointed
07 Dec 1994
New director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 2 duke street st. James's london SW1Y 6BJ
22 Nov 1994
Incorporation

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