MIDHURST CHARTERING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7UR

Company number 07817554
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of MIDHURST CHARTERING LIMITED are www.midhurstchartering.co.uk, and www.midhurst-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midhurst Chartering Limited is a Private Limited Company. The company registration number is 07817554. Midhurst Chartering Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Midhurst Chartering Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. BARCLAY, Lorraine Emma is a Director of the company. NEWMAN, Paul is a Director of the company. WREN, Samantha Anne is a Director of the company. Director CASTERTON, David Anthony has been resigned. Director DARGAN, Nicholas James has been resigned. Director KIDD, Timothy Charles has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director MAYHEW, Lucy Rachel has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 20 October 2011
Director
BARCLAY, Lorraine Emma
Appointed Date: 01 September 2016
59 years old
Director
NEWMAN, Paul
Appointed Date: 01 September 2016
69 years old
Director
WREN, Samantha Anne
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Director
CASTERTON, David Anthony
Resigned: 01 September 2016
Appointed Date: 10 November 2011
67 years old
Director
DARGAN, Nicholas James
Resigned: 01 September 2016
Appointed Date: 01 June 2013
54 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 10 November 2011
60 years old
Director
LIDDELL, Henry Grainger
Resigned: 01 April 2015
Appointed Date: 10 November 2011
62 years old
Director
MAYHEW, Lucy Rachel
Resigned: 01 September 2016
Appointed Date: 20 October 2011
53 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
58 years old

Persons With Significant Control

Icap Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDHURST CHARTERING LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 28 more events
08 Dec 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
22 Nov 2011
Appointment of Mr Henry Grainger Liddell as a director
17 Nov 2011
Appointment of Timothy Kid as a director
17 Nov 2011
Appointment of Mr David Anthony Casterton as a director
20 Oct 2011
Incorporation

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