JUBILEE SHIPS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04509753
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of JUBILEE SHIPS (UK) LIMITED are www.jubileeshipsuk.co.uk, and www.jubilee-ships-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Ships Uk Limited is a Private Limited Company. The company registration number is 04509753. Jubilee Ships Uk Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Jubilee Ships Uk Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HOLLAND, Michael is a Secretary of the company. DAY, Simon James is a Director of the company. HOLLAND, Michael is a Director of the company. Secretary BATESON, Duncan Gallimore has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANGOULIS, Elias has been resigned. Director FRANGOULIS, Ioannis Elias has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HOLLAND, Michael
Appointed Date: 21 November 2003
Director
DAY, Simon James
Appointed Date: 21 November 2003
73 years old
Director
HOLLAND, Michael
Appointed Date: 26 September 2002
71 years old

Resigned Directors

Secretary
BATESON, Duncan Gallimore
Resigned: 21 November 2003
Appointed Date: 26 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 13 August 2002
Director
FRANGOULIS, Elias
Resigned: 26 September 2006
Appointed Date: 21 November 2003
62 years old
Director
FRANGOULIS, Ioannis Elias
Resigned: 21 November 2003
Appointed Date: 26 September 2002
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Simon James Day
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUBILEE SHIPS (UK) LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
...
... and 43 more events
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
13 Aug 2002
Incorporation

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