NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
LONDON HACKREMCO (NO.2575) LIMITED

Hellopages » City of London » City of London » EC2V 7QQ

Company number 06622181
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Ercelia Rountree as a director on 1 June 2016. The most likely internet sites of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED are www.nationalaustraliafinancevesselleasingno6.co.uk, and www.national-australia-finance-vessel-leasing-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 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.National Australia Finance Vessel Leasing No 6 Limited is a Private Limited Company. The company registration number is 06622181. National Australia Finance Vessel Leasing No 6 Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of National Australia Finance Vessel Leasing No 6 Limited is 88 Wood Street London Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DUFFY, James Anthony has been resigned. Director GOLDING, Richard Michael David has been resigned. Director RAWSON, David Christopher has been resigned. Director RAYNER, Paul Keith has been resigned. Director ROUNTREE, Ercelia has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director WILLIAMS, Sally Angela Helen has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 13 August 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 02 December 2011
60 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 12 June 2013
64 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 17 June 2008
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 25 March 2010
65 years old
Director
GOLDING, Richard Michael David
Resigned: 25 March 2010
Appointed Date: 13 August 2008
62 years old
Director
RAWSON, David Christopher
Resigned: 25 March 2010
Appointed Date: 13 August 2008
62 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 25 March 2010
61 years old
Director
ROUNTREE, Ercelia
Resigned: 01 June 2016
Appointed Date: 19 August 2014
63 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 25 March 2010
77 years old
Director
WILLIAMS, Sally Angela Helen
Resigned: 25 March 2010
Appointed Date: 13 August 2008
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 August 2008
Appointed Date: 17 June 2008

Persons With Significant Control

National Australia Finance (Europe Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
08 Jun 2016
Termination of appointment of Ercelia Rountree as a director on 1 June 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
08 May 2015
Full accounts made up to 30 September 2014
...
... and 44 more events
15 Aug 2008
Accounting reference date extended from 30/06/2009 to 30/09/2009
15 Aug 2008
Registered office changed on 15/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008
Company name changed hackremco (no.2575) LIMITED\certificate issued on 13/08/08
17 Jun 2008
Incorporation

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Charges

5 November 2008
Lessor assignment
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Odfjell Asia Ii Pte. LTD.
Description: The owner account assignment see image for full details.

Similar Companies

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED NATIONAL AUSTRALIA LIFE COMPANY LIMITED NATIONAL AUSTRALIE BANQUE LIMITED NATIONAL AUTHORITY LIMITED NATIONAL AUTISTIC SOCIETY(THE)