ELDER DEMPSTER LINES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 00112584
Status Active
Incorporation Date 7 November 1910
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 301,000 . The most likely internet sites of ELDER DEMPSTER LINES (UK) LIMITED are www.elderdempsterlinesuk.co.uk, and www.elder-dempster-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Dempster Lines Uk Limited is a Private Limited Company. The company registration number is 00112584. Elder Dempster Lines Uk Limited has been working since 07 November 1910. The present status of the company is Active. The registered address of Elder Dempster Lines Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. DUPORT DE RIVOIRE D'HEILLY, Thibaut Bernard Renaud Edouard is a Director of the company. LAROZE, Francois Marie Jean Charles is a Director of the company. Secretary PATERSON, David has been resigned. Secretary SELLS, Peter Charles has been resigned. Director BERNARD, Thierry has been resigned. Director BIRCH, Kenneth Harold has been resigned. Director DE CONTENSON, Hubert has been resigned. Director GIRARD, Benedicte Claudia Marie has been resigned. Director JOBBE-DUVAL, Herve has been resigned. Director MOSS, Paul Roxburgh has been resigned. Director MOUTIER, Eric has been resigned. Director PANIALE, Bruno has been resigned. Director RUSHBROOKE, Daniel Fredrick has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
DUPORT DE RIVOIRE D'HEILLY, Thibaut Bernard Renaud Edouard
Appointed Date: 04 November 2013
51 years old
Director
LAROZE, Francois Marie Jean Charles
Appointed Date: 05 January 2006
62 years old

Resigned Directors

Secretary
PATERSON, David
Resigned: 27 August 1998
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 19 October 1999
Director
BERNARD, Thierry
Resigned: 01 October 2003
Appointed Date: 29 March 1999
76 years old
Director
BIRCH, Kenneth Harold
Resigned: 30 June 1993
91 years old
Director
DE CONTENSON, Hubert
Resigned: 28 February 1994
74 years old
Director
GIRARD, Benedicte Claudia Marie
Resigned: 04 November 2013
Appointed Date: 05 January 2006
52 years old
Director
JOBBE-DUVAL, Herve
Resigned: 05 January 2006
80 years old
Director
MOSS, Paul Roxburgh
Resigned: 28 February 1994
77 years old
Director
MOUTIER, Eric
Resigned: 05 January 2006
Appointed Date: 01 October 2003
75 years old
Director
PANIALE, Bruno
Resigned: 29 September 1995
Appointed Date: 05 January 1993
81 years old
Director
RUSHBROOKE, Daniel Fredrick
Resigned: 25 March 1999
Appointed Date: 29 September 1995
78 years old

Persons With Significant Control

Bollore Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDER DEMPSTER LINES (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 301,000
14 Oct 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
...
... and 109 more events
01 Oct 1987
Secretary resigned;new secretary appointed
23 Sep 1987
Return made up to 02/06/87; full list of members
10 Sep 1987
Full accounts made up to 31 December 1986
13 Aug 1986
Secretary resigned;new secretary appointed
01 Jun 1972
Memorandum and Articles of Association

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