BALTIC AND EUROPEAN SHIPPING LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QP

Company number 02252044
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BALTIC AND EUROPEAN SHIPPING LIMITED are www.balticandeuropeanshipping.co.uk, and www.baltic-and-european-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic and European Shipping Limited is a Private Limited Company. The company registration number is 02252044. Baltic and European Shipping Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Baltic and European Shipping Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qp. . RYAN, Jennifer Mary is a Secretary of the company. PLATTS, Robin Lincoln is a Director of the company. RYAN, Jennifer Mary is a Director of the company. THORNE, Andrew Philip is a Director of the company. Secretary BROOKS, Lillian Margaret has been resigned. Director BROOKS, John Anthony James has been resigned. Director PATTISON, Mark has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RYAN, Jennifer Mary
Appointed Date: 01 May 2007
Director
PLATTS, Robin Lincoln
Appointed Date: 05 March 2015
56 years old
Director
RYAN, Jennifer Mary
Appointed Date: 01 December 2010
78 years old
Director
THORNE, Andrew Philip
Appointed Date: 01 August 2012
61 years old

Resigned Directors

Secretary
BROOKS, Lillian Margaret
Resigned: 01 May 2007
Director
BROOKS, John Anthony James
Resigned: 01 May 2007
81 years old
Director
PATTISON, Mark
Resigned: 13 December 2011
Appointed Date: 01 May 2007
70 years old

Persons With Significant Control

Kestrel Liner Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC AND EUROPEAN SHIPPING LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Jan 2016
Accounts for a small company made up to 30 April 2015
14 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
10 Mar 2015
Appointment of Mr Robin Lincoln Platts as a director on 5 March 2015
...
... and 75 more events
12 Apr 1989
Registered office changed on 12/04/89 from: aci house torrrington park north finchley london N12 9UX
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1989
Company name changed instant start 122 LIMITED\certificate issued on 29/03/89
05 May 1988
Incorporation

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