IAL CONTAINER LINE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02688991
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Manikandan Kongattil as a director on 30 September 2016. The most likely internet sites of IAL CONTAINER LINE (UK) LIMITED are www.ialcontainerlineuk.co.uk, and www.ial-container-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ial Container Line Uk Limited is a Private Limited Company. The company registration number is 02688991. Ial Container Line Uk Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Ial Container Line Uk Limited is 5 New Street Square London Ec4a 3tw. . MENON, Arjun Narayan is a Director of the company. MENON, Sumaiya Chitalwalla is a Director of the company. NARAYAN, Vimala is a Director of the company. Secretary KUTTY, Thazhathu Veettil Narayan has been resigned. Secretary NANDAKUMAR, Kakkanamveettil has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director KONGATTIL, Manikandan has been resigned. Director KUTTY, Thazhathu Veettil Narayan has been resigned. Director KUTTY, Thazhathu Veettil Narayan has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
MENON, Arjun Narayan
Appointed Date: 01 May 2002
46 years old

Director
MENON, Sumaiya Chitalwalla
Appointed Date: 25 September 2013
45 years old

Director
NARAYAN, Vimala
Appointed Date: 26 March 1992
74 years old

Resigned Directors

Secretary
KUTTY, Thazhathu Veettil Narayan
Resigned: 01 May 2015
Appointed Date: 23 April 1995

Secretary
NANDAKUMAR, Kakkanamveettil
Resigned: 19 February 1995
Appointed Date: 26 March 1992

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 March 1992
Appointed Date: 14 February 1992

Director
KONGATTIL, Manikandan
Resigned: 30 September 2016
Appointed Date: 25 September 2013
60 years old

Director
KUTTY, Thazhathu Veettil Narayan
Resigned: 28 September 1994
Appointed Date: 26 March 1992
75 years old

Director
KUTTY, Thazhathu Veettil Narayan
Resigned: 01 May 2015
75 years old

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 March 1992
Appointed Date: 14 February 1992

IAL CONTAINER LINE (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Manikandan Kongattil as a director on 30 September 2016
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,200,000

10 Mar 2016
Director's details changed for Mrs Vimala Narayan on 1 January 2016
...
... and 91 more events
02 Apr 1992
Nc inc already adjusted 26/03/92

02 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

02 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Apr 1992
Company name changed law 404 LIMITED\certificate issued on 02/04/92
19 Feb 1992
Incorporation