HEMEL SHIPPING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 01361716
Status Active
Incorporation Date 6 April 1978
Company Type Private Limited Company
Address 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP1 1LD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Robert Ivor Edwin Parker on 2 March 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HEMEL SHIPPING LIMITED are www.hemelshipping.co.uk, and www.hemel-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Hemel Shipping Limited is a Private Limited Company. The company registration number is 01361716. Hemel Shipping Limited has been working since 06 April 1978. The present status of the company is Active. The registered address of Hemel Shipping Limited is 37 Marlowes Hemel Hempstead Herts England Hp1 1ld. . PARKER, Robert Ivor Edwin is a Secretary of the company. DAVIES, Robert Michael is a Director of the company. PARKER, Robert Ivor Edwin is a Director of the company. Secretary BROOM, Glenda Ann has been resigned. Director BROOM, Glenda Ann has been resigned. Director BROOM, Ian William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PARKER, Robert Ivor Edwin
Appointed Date: 31 December 2005
Director
DAVIES, Robert Michael
Appointed Date: 01 December 2004
57 years old
Director
PARKER, Robert Ivor Edwin
Appointed Date: 01 December 2004
64 years old

Resigned Directors

Secretary
BROOM, Glenda Ann
Resigned: 31 December 2005
Director
BROOM, Glenda Ann
Resigned: 31 December 2005
74 years old
Director
BROOM, Ian William
Resigned: 31 December 2005
78 years old

Persons With Significant Control

Robert Michael Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Ivor Edwin Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMEL SHIPPING LIMITED Events

03 Mar 2017
Director's details changed for Robert Ivor Edwin Parker on 2 March 2017
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Director's details changed for Robert Michael Davies on 10 October 2016
13 Apr 2016
Director's details changed for Robert Ivor Edwin Parker on 12 April 2016
...
... and 85 more events
24 Nov 1987
Full accounts made up to 31 May 1986
24 Nov 1987
Return made up to 10/11/87; full list of members
30 Jan 1987
Full accounts made up to 31 May 1985
30 Jan 1987
Annual return made up to 26/09/86
06 Apr 1978
Certificate of incorporation

HEMEL SHIPPING LIMITED Charges

9 August 1989
Legal charge form
Delivered: 12 August 1989
Status: Satisfied on 15 November 2003
Persons entitled: Tsb Bank PLC
Description: T/N hd 237623 75 and 75A st johns road boxmoor hemel…
10 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 3 December 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property situate and k/as 75 and 75A st johns road…

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