ALTIMAR SHIPPING LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 03899348
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Yves Jacques Marie Leon on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALTIMAR SHIPPING LTD are www.altimarshipping.co.uk, and www.altimar-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Altimar Shipping Ltd is a Private Limited Company. The company registration number is 03899348. Altimar Shipping Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Altimar Shipping Ltd is St Johns Chambers Love Street Chester England Ch1 1qn. . LEON, Yves Jacques Marie is a Secretary of the company. LEON, Yves Jacques Marie is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary J.C.REGISTRARS LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEON, Yves Jacques Marie
Appointed Date: 12 February 2016
Director
LEON, Yves Jacques Marie
Appointed Date: 20 December 1999
59 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 30 September 2008
Appointed Date: 11 October 2004
Secretary
J.C.REGISTRARS LIMITED
Resigned: 11 October 2004
Appointed Date: 23 February 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 20 December 1999
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 12 February 2016
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Yves Jacques Marie Leon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALTIMAR SHIPPING LTD Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Director's details changed for Mr Yves Jacques Marie Leon on 5 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to St Johns Chambers Love Street Chester CH1 1QN
...
... and 57 more events
28 Mar 2001
Return made up to 20/03/01; full list of members
27 Mar 2000
Secretary resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed
20 Dec 1999
Incorporation

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