Company number 07895973
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address CEME INNOVATION CENTRE, MARSH WAY, RAINHAM, ESSEX, RM13 8EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Pierpaolo Ginepro as a director on 13 October 2016; Termination of appointment of Annarita Ginepro as a director on 13 October 2016. The most likely internet sites of ALBATRANS LONDON (UK) LTD are www.albatranslondonuk.co.uk, and www.albatrans-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Barking Rail Station is 4.2 miles; to Brentwood Rail Station is 8.6 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatrans London Uk Ltd is a Private Limited Company.
The company registration number is 07895973. Albatrans London Uk Ltd has been working since 03 January 2012.
The present status of the company is Active. The registered address of Albatrans London Uk Ltd is Ceme Innovation Centre Marsh Way Rainham Essex Rm13 8eu. . CHIARELLI, Giovanni is a Director of the company. MELE, Mario is a Director of the company. Director GINEPRO, Annarita has been resigned. Director GINEPRO, Franco has been resigned. Director GINEPRO, Pierpaolo has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Director
MELE, Mario
Appointed Date: 03 January 2012
68 years old
Resigned Directors
Director
GINEPRO, Annarita
Resigned: 13 October 2016
Appointed Date: 03 January 2012
48 years old
Director
GINEPRO, Franco
Resigned: 13 October 2016
Appointed Date: 03 January 2012
85 years old
Persons With Significant Control
Albatrans Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALBATRANS LONDON (UK) LTD Events
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Termination of appointment of Pierpaolo Ginepro as a director on 13 October 2016
26 Oct 2016
Termination of appointment of Annarita Ginepro as a director on 13 October 2016
26 Oct 2016
Termination of appointment of Franco Ginepro as a director on 13 October 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 5 more events
26 Sep 2013
Accounts for a small company made up to 31 December 2012
24 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
11 May 2012
Appointment of Mr Pierpaolo Ginepro as a director
11 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
03 Jan 2012
Incorporation