ASP SHIP MANAGEMENT LIMITED
ASP-SEASCOT SHIPMANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 4YW

Company number 03836217
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of ASP SHIP MANAGEMENT LIMITED are www.aspshipmanagement.co.uk, and www.asp-ship-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asp Ship Management Limited is a Private Limited Company. The company registration number is 03836217. Asp Ship Management Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Asp Ship Management Limited is 15 Devonshire Square London Ec2m 4yw. . CLAYTON, Graham Robert is a Secretary of the company. BIRD, Robert Alexander is a Director of the company. BORCOSKI, David John is a Director of the company. WALKER, Robert Francis is a Director of the company. WHATLEY, Adrian John is a Director of the company. Secretary BRYDON, Alistair John Douglas has been resigned. Secretary LOMBARDI, Vincenzo has been resigned. Secretary MILNE, Steven James has been resigned. Secretary ORR, David has been resigned. Secretary SHIRKE, Anita has been resigned. Secretary YIN, Jing has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWERING, John Harvey has been resigned. Director BRYDON, Alistair John Douglas has been resigned. Director CUNNINGHAM, Robert Alan has been resigned. Director DUNLOP, Matthew Archibald has been resigned. Director IRIA GERMINO, Carla Susana has been resigned. Director KIRTON, Christopher Mackenzie Dellon has been resigned. Director LAMBERT, Robert David has been resigned. Director SHIRKE, Pratap Baburao has been resigned. Director STERRETT, David John has been resigned. Director STEWART, Allan --- has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CLAYTON, Graham Robert
Appointed Date: 22 February 2012
Director
BIRD, Robert Alexander
Appointed Date: 15 March 2010
71 years old
Director
BORCOSKI, David John
Appointed Date: 09 November 2004
62 years old
Director
WALKER, Robert Francis
Appointed Date: 05 October 2011
69 years old
Director
WHATLEY, Adrian John
Appointed Date: 03 October 2008
52 years old

Resigned Directors

Secretary
BRYDON, Alistair John Douglas
Resigned: 10 January 2000
Appointed Date: 31 August 1999
Secretary
LOMBARDI, Vincenzo
Resigned: 01 September 2009
Appointed Date: 01 September 2008
Secretary
MILNE, Steven James
Resigned: 10 January 2008
Appointed Date: 30 September 2004
Secretary
ORR, David
Resigned: 30 September 2004
Appointed Date: 10 January 2000
Secretary
SHIRKE, Anita
Resigned: 01 September 2008
Appointed Date: 10 January 2008
Secretary
YIN, Jing
Resigned: 22 February 2012
Appointed Date: 01 September 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
BOWERING, John Harvey
Resigned: 30 June 2007
Appointed Date: 08 December 1999
79 years old
Director
BRYDON, Alistair John Douglas
Resigned: 28 April 2005
Appointed Date: 10 January 2000
84 years old
Director
CUNNINGHAM, Robert Alan
Resigned: 30 June 2005
Appointed Date: 10 January 2000
80 years old
Director
DUNLOP, Matthew Archibald
Resigned: 30 March 2007
Appointed Date: 02 March 2005
61 years old
Director
IRIA GERMINO, Carla Susana
Resigned: 06 April 2009
Appointed Date: 01 September 2007
53 years old
Director
KIRTON, Christopher Mackenzie Dellon
Resigned: 15 March 2010
Appointed Date: 04 May 2009
65 years old
Director
LAMBERT, Robert David
Resigned: 15 November 2001
Appointed Date: 08 December 1999
64 years old
Director
SHIRKE, Pratap Baburao
Resigned: 12 November 2008
Appointed Date: 08 December 1999
77 years old
Director
STERRETT, David John
Resigned: 07 September 2007
Appointed Date: 09 March 2007
84 years old
Director
STEWART, Allan ---
Resigned: 30 June 2005
Appointed Date: 31 August 1999
81 years old

Persons With Significant Control

Mr Pratap Baburao Shirke
Notified on: 1 June 2016
77 years old
Nature of control: Has significant influence or control

ASP SHIP MANAGEMENT LIMITED Events

01 Nov 2016
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Director's details changed for Mr Adrian John Whatley on 16 July 2015
12 Oct 2015
Full accounts made up to 30 June 2015
...
... and 76 more events
01 Feb 2000
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
14 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

ASP SHIP MANAGEMENT LIMITED Charges

7 March 2011
Charge of deposit
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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