INTERLINER LOGISTICS LIMITED
LONDON JUPITER SHIPPING & LOGISTICS LIMITED JUPITER SHIPPING & FORWARDING LIMITED ARONQUEST LIMITED

Hellopages » City of London » City of London » EC2Y 9DT

Company number 04087254
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERLINER LOGISTICS LIMITED are www.interlinerlogistics.co.uk, and www.interliner-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interliner Logistics Limited is a Private Limited Company. The company registration number is 04087254. Interliner Logistics Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Interliner Logistics Limited is 1 Fore Street London England Ec2y 9dt. . SCHNITGER, Alexander Artur is a Director of the company. SCHNITGER, Hans Joachim is a Director of the company. Secretary CHARLES, Robert has been resigned. Secretary DICKENS, John Frederick has been resigned. Secretary JEHAN MOHAN, Pathmanathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANTHONY, Akerman has been resigned. Director CHARLES, Robert has been resigned. Director COUGHLIN, Allan Edward has been resigned. Director HAUSMANN, Johanna has been resigned. Director JEHAN MOHAN, Pathmanathan has been resigned. Director MILLS, John Stewart has been resigned. Director RAMASWAMY, Venganellore Narayanaswamy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SCHNITGER, Alexander Artur
Appointed Date: 01 July 2013
40 years old
Director
SCHNITGER, Hans Joachim
Appointed Date: 28 November 2005
76 years old

Resigned Directors

Secretary
CHARLES, Robert
Resigned: 09 October 2009
Appointed Date: 23 April 2009
Secretary
DICKENS, John Frederick
Resigned: 31 December 2001
Appointed Date: 11 October 2000
Secretary
JEHAN MOHAN, Pathmanathan
Resigned: 04 July 2014
Appointed Date: 01 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
ANTHONY, Akerman
Resigned: 01 June 2011
Appointed Date: 18 March 2010
57 years old
Director
CHARLES, Robert
Resigned: 23 December 2009
Appointed Date: 23 April 2009
59 years old
Director
COUGHLIN, Allan Edward
Resigned: 15 November 2002
Appointed Date: 11 October 2000
86 years old
Director
HAUSMANN, Johanna
Resigned: 30 June 2013
Appointed Date: 01 February 2006
47 years old
Director
JEHAN MOHAN, Pathmanathan
Resigned: 04 July 2014
Appointed Date: 23 April 2001
61 years old
Director
MILLS, John Stewart
Resigned: 18 March 2010
Appointed Date: 08 December 2005
75 years old
Director
RAMASWAMY, Venganellore Narayanaswamy
Resigned: 28 November 2005
Appointed Date: 11 October 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Hans Joachim Schnitger
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Escombe Lambert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERLINER LOGISTICS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 October 2016 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Registered office address changed from 18 Suite 6.10 King William Street London EC4N 7BP to 1 Fore Street London EC2Y 9DT on 16 December 2015
...
... and 84 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Memorandum and Articles of Association
15 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000
Registered office changed on 18/10/00 from: 6-8 underwood street, london, N1 7JQ
10 Oct 2000
Incorporation

INTERLINER LOGISTICS LIMITED Charges

6 November 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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