CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 03823839
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016. The most likely internet sites of CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED are www.containerprovidersinternationaluk.co.uk, and www.container-providers-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Container Providers International Uk Limited is a Private Limited Company. The company registration number is 03823839. Container Providers International Uk Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Container Providers International Uk Limited is 308 High Street Croydon Cr0 1ng. . CONNECTAS CONSULTING LIMITED is a Secretary of the company. NIELSEN, Henning is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NIELSEN, Inge has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CONNECTAS CONSULTING LIMITED
Appointed Date: 11 August 1999

Director
NIELSEN, Henning
Appointed Date: 11 August 1999
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Director
NIELSEN, Inge
Resigned: 18 November 2011
Appointed Date: 11 August 1999
85 years old

Persons With Significant Control

Henning Fahlmann Nielsen
Notified on: 11 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Inge Lis Nielsen
Notified on: 11 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Satisfaction of charge 1 in full
05 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Amended full accounts made up to 31 March 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 44 more events
20 Oct 1999
Director resigned
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed
11 Aug 1999
Incorporation

CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED Charges

15 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 28 February 2017
Persons entitled: Sparekassen Faaborg a/S
Description: All amounts payable to the chargor pursuant to a long term…