BEAULIEU SHIPPING COMPANY LTD
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5JP

Company number 01147686
Status Active
Incorporation Date 26 November 1973
Company Type Private Limited Company
Address 15 ROSS COURT, LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEAULIEU SHIPPING COMPANY LTD are www.beaulieushippingcompany.co.uk, and www.beaulieu-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Beaulieu Shipping Company Ltd is a Private Limited Company. The company registration number is 01147686. Beaulieu Shipping Company Ltd has been working since 26 November 1973. The present status of the company is Active. The registered address of Beaulieu Shipping Company Ltd is 15 Ross Court Lubbock Road Chislehurst Kent Br7 5jp. . BRENNAN, Ronald Keith is a Secretary of the company. BRENNAN, Ronald Keith is a Director of the company. ALTAIR TRADING LIMITED is a Director of the company. Secretary MOIR, Irene has been resigned. Director DEKESEL, Robert Gustav has been resigned. Director MOIR, Charles William James has been resigned. Director MOIR, Irene has been resigned. Director QAJAR, Behnam, Dr has been resigned. Director SMITH, Michael Leslie has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BRENNAN, Ronald Keith
Appointed Date: 27 February 1997
Director
BRENNAN, Ronald Keith
Appointed Date: 03 July 1995
94 years old
Director
ALTAIR TRADING LIMITED
Appointed Date: 01 November 2011

Resigned Directors

Secretary
MOIR, Irene
Resigned: 27 February 1997
Director
DEKESEL, Robert Gustav
Resigned: 20 November 2009
Appointed Date: 03 July 1995
86 years old
Director
MOIR, Charles William James
Resigned: 27 February 1997
103 years old
Director
MOIR, Irene
Resigned: 27 February 1997
100 years old
Director
QAJAR, Behnam, Dr
Resigned: 01 November 2011
Appointed Date: 21 July 2008
79 years old
Director
SMITH, Michael Leslie
Resigned: 27 February 1997
80 years old

Persons With Significant Control

Altair Trading Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Keith Brennan
Notified on: 31 October 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAULIEU SHIPPING COMPANY LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,002
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
23 Mar 1989
Accounts for a small company made up to 30 April 1987
04 Aug 1988
Accounts for a small company made up to 30 April 1986
04 Aug 1988
Accounts for a small company made up to 30 April 1985
27 Apr 1988
Return made up to 30/11/87; full list of members
07 Aug 1987
Return made up to 25/11/86; full list of members

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