EXCEL SHIPPING LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD

Company number 02180727
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,500 . The most likely internet sites of EXCEL SHIPPING LIMITED are www.excelshipping.co.uk, and www.excel-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Excel Shipping Limited is a Private Limited Company. The company registration number is 02180727. Excel Shipping Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Excel Shipping Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. TIMMS, Richard John is a Director of the company. Secretary TIMMS, Dawn Linda has been resigned. Director CAMPBELL, Roderick has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 30 January 2015
Director
KNIGHT, Stephen
Appointed Date: 30 January 2015
65 years old
Director
RUCK, Barry John
Appointed Date: 30 January 2015
66 years old
Director
TIMMS, Richard John

66 years old

Resigned Directors

Secretary
TIMMS, Dawn Linda
Resigned: 30 January 2015
Director
CAMPBELL, Roderick
Resigned: 28 February 2015
78 years old

Persons With Significant Control

Trans Global Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EXCEL SHIPPING LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,500
15 Apr 2015
Termination of appointment of Roderick Campbell as a director on 28 February 2015
20 Feb 2015
Change of share class name or designation
...
... and 81 more events
03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1987
Company name changed rapid 3982 LIMITED\certificate issued on 26/11/87
19 Oct 1987
Incorporation

EXCEL SHIPPING LIMITED Charges

26 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 27 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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