TAMLYN SHIPPING LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07135389
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of TAMLYN SHIPPING LIMITED are www.tamlynshipping.co.uk, and www.tamlyn-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Tamlyn Shipping Limited is a Private Limited Company. The company registration number is 07135389. Tamlyn Shipping Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Tamlyn Shipping Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. COLE, Jonathan Robert is a Director of the company. WHITE, Christopher John is a Director of the company. Director BIRNS, Ira Michael has been resigned. Director KEY, Anthony Miles has been resigned. Director LAKE, Robert Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 25 January 2010
Director
COLE, Jonathan Robert
Appointed Date: 25 January 2010
78 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Director
BIRNS, Ira Michael
Resigned: 29 September 2014
Appointed Date: 25 January 2010
63 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 25 January 2010
59 years old
Director
LAKE, Robert Alexander
Resigned: 29 September 2014
Appointed Date: 25 January 2010
54 years old

Persons With Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMLYN SHIPPING LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 15 more events
05 Oct 2011
Accounts for a dormant company made up to 31 December 2010
01 Feb 2011
Annual return made up to 25 January 2011 with full list of shareholders
04 Jan 2011
Director's details changed for Anthony Miles Key on 1 October 2010
14 Jul 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2010
Incorporation

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