A. L. SHIPPING LTD
LONDON

Hellopages » Greater London » Ealing » W3 9HQ

Company number 02595402
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 8 MAYFIELD ROAD, LONDON, W3 9HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of A. L. SHIPPING LTD are www.alshipping.co.uk, and www.a-l-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L Shipping Ltd is a Private Limited Company. The company registration number is 02595402. A L Shipping Ltd has been working since 26 March 1991. The present status of the company is Active. The registered address of A L Shipping Ltd is 8 Mayfield Road London W3 9hq. . NORONHA, Diana Maria is a Secretary of the company. NORONHA, Diana Maria is a Director of the company. NORONHA, Leslie Xavier Bennie is a Director of the company. Secretary ALLAN, Yoshiko has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ALLAN, David George Walters has been resigned. Director ALLAN, Yoshiko has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAO, Raymond Lun-Kwok has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORONHA, Diana Maria
Appointed Date: 01 February 1993
Director
NORONHA, Diana Maria
Appointed Date: 01 February 1993
74 years old
Director
NORONHA, Leslie Xavier Bennie
Appointed Date: 30 April 1998
76 years old

Resigned Directors

Secretary
ALLAN, Yoshiko
Resigned: 01 February 1993
Appointed Date: 26 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 March 1991
Appointed Date: 26 March 1991
Director
ALLAN, David George Walters
Resigned: 31 March 1998
Appointed Date: 26 March 1991
77 years old
Director
ALLAN, Yoshiko
Resigned: 01 September 1996
Appointed Date: 26 March 1991
78 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 March 1991
Appointed Date: 26 March 1991
Director
PAO, Raymond Lun-Kwok
Resigned: 30 April 1998
Appointed Date: 10 November 1994
80 years old

Persons With Significant Control

Miss Diana Maria Noronha
Notified on: 6 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

A. L. SHIPPING LTD Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 57 more events
15 Apr 1992
Accounting reference date shortened from 30/06 to 31/03
26 Mar 1992
Return made up to 26/03/92; full list of members
25 Nov 1991
Accounting reference date notified as 30/06
02 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1991
Incorporation

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