SHIPPING & AIRLINES HOLDINGS LIMITED
MAIN ROAD WESTERHAM SPEED 6950 LIMITED

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Company number 03530936
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address HANGAR 513, BIGGIN HILL AIRPORT BIGGIN HILL, MAIN ROAD WESTERHAM, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200,000 . The most likely internet sites of SHIPPING & AIRLINES HOLDINGS LIMITED are www.shippingairlinesholdings.co.uk, and www.shipping-airlines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipping Airlines Holdings Limited is a Private Limited Company. The company registration number is 03530936. Shipping Airlines Holdings Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Shipping Airlines Holdings Limited is Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent Tn16 3bn. . GREENYER, Peter Joseph is a Secretary of the company. GREENYER, Peter Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNKERLY, Michael John has been resigned. Director KEATES, John Rees Willoughby has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENYER, Peter Joseph
Appointed Date: 18 May 1998
Director
GREENYER, Peter Joseph
Appointed Date: 18 May 1998
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1998
Appointed Date: 19 March 1998
Director
DUNKERLY, Michael John
Resigned: 15 September 2009
Appointed Date: 30 June 1998
86 years old
Director
KEATES, John Rees Willoughby
Resigned: 15 September 2009
Appointed Date: 18 May 1998
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Peter Joseph Greenyer
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHIPPING & AIRLINES HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200,000
...
... and 52 more events
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998
Declaration of assistance for shares acquisition
04 Jun 1998
Resolutions
  • WRES13 ‐ Written resolution
29 May 1998
Registered office changed on 29/05/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Incorporation

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