MEDRO SHIPPING COMPANY LIMITED

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 04071917
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 200 COURT ROAD, ELTHAM LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MEDRO SHIPPING COMPANY LIMITED are www.medroshippingcompany.co.uk, and www.medro-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Medro Shipping Company Limited is a Private Limited Company. The company registration number is 04071917. Medro Shipping Company Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Medro Shipping Company Limited is 200 Court Road Eltham London Se9 4ew. . COLEMAN, Laurence Neil is a Secretary of the company. COLEMAN, Laurence Neil is a Director of the company. KJELLBERG, Claus Michael C Son is a Director of the company. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGAZZI, Enrico, Dottore has been resigned. Director LLOYD, Michael William Aubrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 19 August 2006

Director
COLEMAN, Laurence Neil
Appointed Date: 11 September 2000
69 years old

Director
KJELLBERG, Claus Michael C Son
Appointed Date: 11 September 2000
73 years old

Resigned Directors

Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 19 August 2006
Appointed Date: 11 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
BOGAZZI, Enrico, Dottore
Resigned: 25 July 2006
Appointed Date: 11 September 2000
85 years old

Director
LLOYD, Michael William Aubrey
Resigned: 25 July 2006
Appointed Date: 11 September 2000
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Laurence Neil Coleman
Notified on: 11 September 2016
72 years old
Nature of control: Has significant influence or control

MEDRO SHIPPING COMPANY LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • USD 2

31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 45 more events
18 Sep 2000
New secretary appointed
18 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
11 Sep 2000
Incorporation