UK BULK HANDLING SERVICES LIMITED
LONDON AGHOCO 1177 LIMITED

Hellopages » Greater London » Camden » NW1 2FL

Company number 08568433
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 3RD FLOOR THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 52211 - Operation of rail freight terminals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Charles Noble as a director on 3 January 2017; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UK BULK HANDLING SERVICES LIMITED are www.ukbulkhandlingservices.co.uk, and www.uk-bulk-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Uk Bulk Handling Services Limited is a Private Limited Company. The company registration number is 08568433. Uk Bulk Handling Services Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Uk Bulk Handling Services Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. SHAKERLEY, Timothy Michael is a Director of the company. SMART, Paul Kevin is a Director of the company. UTTING, Kevin James is a Director of the company. Secretary MEARS, Russell Andrew John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director LEIGH, Darren Peter has been resigned. Director MAYBURY, Peter George has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Operation of rail freight terminals".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 14 August 2013
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 14 August 2013
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old
Director
SHAKERLEY, Timothy Michael
Appointed Date: 14 August 2013
53 years old
Director
SMART, Paul Kevin
Appointed Date: 14 August 2013
61 years old
Director
UTTING, Kevin James
Appointed Date: 14 August 2013
60 years old

Resigned Directors

Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 14 August 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 14 August 2013
Appointed Date: 13 June 2013
Director
HART, Roger
Resigned: 14 August 2013
Appointed Date: 13 June 2013
54 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 03 March 2014
53 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 14 August 2013
74 years old
Director
MCKENNA, Dominic Paul
Resigned: 11 April 2016
Appointed Date: 14 August 2013
59 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 August 2013
Appointed Date: 13 June 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 August 2013
Appointed Date: 13 June 2013

UK BULK HANDLING SERVICES LIMITED Events

06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
31 Dec 2016
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
...
... and 23 more events
30 Aug 2013
Appointment of Paul Kevin Smart as a director
30 Aug 2013
Appointment of Peter George Maybury as a director
30 Aug 2013
Resolutions
  • RES13 ‐ Meeting 14/08/2013
14 Aug 2013
Company name changed aghoco 1177 LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
13 Jun 2013
Incorporation

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