CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9BQ

Company number 06581252
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address ROSSE HOUSE, 40 HILL RISE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9BQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED are www.containerbrokeragecompanyeurope.co.uk, and www.container-brokerage-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Container Brokerage Company Europe Limited is a Private Limited Company. The company registration number is 06581252. Container Brokerage Company Europe Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Container Brokerage Company Europe Limited is Rosse House 40 Hill Rise Chalfont St Peter Buckinghamshire Sl9 9bq. . CLARK, Josy is a Secretary of the company. CLARK, Conrad Brett is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director PILSWORTH, Simon has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CLARK, Josy
Appointed Date: 30 April 2008
Director
CLARK, Conrad Brett
Appointed Date: 30 April 2008
67 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 30 April 2008
Appointed Date: 30 April 2008
Director
PILSWORTH, Simon
Resigned: 28 August 2012
Appointed Date: 30 April 2008
59 years old
Director
RWL DIRECTORS LIMITED
Resigned: 30 April 2008
Appointed Date: 30 April 2008

Persons With Significant Control

Mr Conrad Brett Clark
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
...
... and 22 more events
15 May 2008
Director appointed simon pilsworth
12 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008
Appointment terminated secretary rwl registrars LIMITED
01 May 2008
Appointment terminated director rwl directors LIMITED
30 Apr 2008
Incorporation

CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED Charges

21 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 17 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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