ATHENIAN TANKERS (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01413124
Status Active
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Karel John Schmitt as a secretary on 10 April 2017; Termination of appointment of Karel John Schmitt as a director on 10 April 2017; Appointment of Steven Charles Woodfield as a director on 4 May 2017. The most likely internet sites of ATHENIAN TANKERS (U.K.) LIMITED are www.atheniantankersuk.co.uk, and www.athenian-tankers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athenian Tankers U K Limited is a Private Limited Company. The company registration number is 01413124. Athenian Tankers U K Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of Athenian Tankers U K Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . WOODFIELD, Steven Charles is a Secretary of the company. WOODFIELD, Steven Charles is a Director of the company. Secretary SCHMITT, Karel John has been resigned. Director ELIADES, Socrates has been resigned. Director GULLICK, David Henry has been resigned. Director SCHMITT, Karel John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WOODFIELD, Steven Charles
Appointed Date: 04 May 2017
Director
WOODFIELD, Steven Charles
Appointed Date: 04 May 2017
72 years old

Resigned Directors

Secretary
SCHMITT, Karel John
Resigned: 10 April 2017
Director
ELIADES, Socrates
Resigned: 31 March 2001
95 years old
Director
GULLICK, David Henry
Resigned: 30 April 2015
77 years old
Director
SCHMITT, Karel John
Resigned: 10 April 2017
74 years old

Persons With Significant Control

Mr George Xanthopoulos
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ATHENIAN TANKERS (U.K.) LIMITED Events

16 May 2017
Termination of appointment of Karel John Schmitt as a secretary on 10 April 2017
16 May 2017
Termination of appointment of Karel John Schmitt as a director on 10 April 2017
15 May 2017
Appointment of Steven Charles Woodfield as a director on 4 May 2017
12 May 2017
Appointment of Steven Charles Woodfield as a secretary on 4 May 2017
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 70 more events
16 Apr 1986
Accounts made up to 31 December 1985
04 Oct 1985
Annual return made up to 22/07/85
10 Jul 1985
Increase in nominal capital
10 Jul 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1985
Allotment of shares

Similar Companies

ATHENIAN IT SERVICES LTD ATHENIAN PROPERTIES LIMITED ATHENIANS LIMITED ATHENIC CONSULTING LIMITED ATHENICAL LIMITED ATHENIEM LIMITED ATHENIO LTD