UNION SHIPPING LIMITED
DARTFORD ELNO LIMITED

Hellopages » Kent » Dartford » DA2 6QA

Company number 03619915
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNION SHIPPING LIMITED are www.unionshipping.co.uk, and www.union-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Union Shipping Limited is a Private Limited Company. The company registration number is 03619915. Union Shipping Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Union Shipping Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . SAVAGE, Karen is a Secretary of the company. SAVAGE, Christoper is a Director of the company. Secretary BRIGGS, Sharon has been resigned. Secretary SAVAGE, Nicola has been resigned. Secretary STUBBLES, Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STUBBLES, Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SAVAGE, Karen
Appointed Date: 12 May 2009
Director
SAVAGE, Christoper
Appointed Date: 14 January 1999
61 years old

Resigned Directors

Secretary
BRIGGS, Sharon
Resigned: 14 January 1999
Appointed Date: 10 September 1998
Secretary
SAVAGE, Nicola
Resigned: 12 May 2009
Appointed Date: 07 June 2007
Secretary
STUBBLES, Graham
Resigned: 07 June 2007
Appointed Date: 14 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 21 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 21 August 1998
35 years old
Director
STUBBLES, Graham
Resigned: 07 June 2007
Appointed Date: 10 September 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Christopher Savage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNION SHIPPING LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 66 more events
14 Sep 1998
Company name changed elno LIMITED\certificate issued on 15/09/98
09 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1998
£ nc 100/10000 08/09/98
09 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998
Incorporation

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