MONTCLARE SHIPPING COMPANY LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD6 3AR

Company number 00449314
Status Active
Incorporation Date 9 February 1948
Company Type Private Limited Company
Address ELSTREE AERODROME, BOREHAMWOOD, HERTS, WD6 3AR
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Director's details changed for Vicary Lord Aldenham on 3 January 2017. The most likely internet sites of MONTCLARE SHIPPING COMPANY LIMITED are www.montclareshippingcompany.co.uk, and www.montclare-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Montclare Shipping Company Limited is a Private Limited Company. The company registration number is 00449314. Montclare Shipping Company Limited has been working since 09 February 1948. The present status of the company is Active. The registered address of Montclare Shipping Company Limited is Elstree Aerodrome Borehamwood Herts Wd6 3ar. . ALLEN-BACK, Jessica Juliet Mary is a Secretary of the company. ALDENHAM, Vicary Tyser, The Right Honourable is a Director of the company. ALLEN-BACK, Jessica Juliet Mary is a Director of the company. Secretary DAVEY, Caroline Teresa has been resigned. Secretary GIBBS, Jessica Juliet Mary has been resigned. Secretary HODGSON, Donald Walton has been resigned. Director GIBBS, Jessica Juliet Mary has been resigned. Director HOULDER, John Maurice has been resigned. Director WARWICK, Peter John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
ALLEN-BACK, Jessica Juliet Mary
Appointed Date: 27 October 2016
Director
ALDENHAM, Vicary Tyser, The Right Honourable

77 years old
Director
ALLEN-BACK, Jessica Juliet Mary
Appointed Date: 01 October 2013
41 years old

Resigned Directors

Secretary
DAVEY, Caroline Teresa
Resigned: 27 October 2016
Appointed Date: 29 August 2013
Secretary
GIBBS, Jessica Juliet Mary
Resigned: 29 November 2013
Appointed Date: 01 October 2013
Secretary
HODGSON, Donald Walton
Resigned: 01 October 2013
Director
GIBBS, Jessica Juliet Mary
Resigned: 01 October 2010
Appointed Date: 01 October 2010
41 years old
Director
HOULDER, John Maurice
Resigned: 02 February 2012
109 years old
Director
WARWICK, Peter John
Resigned: 11 May 2006
98 years old

Persons With Significant Control

The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MONTCLARE SHIPPING COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Jan 2017
Director's details changed for Vicary Lord Aldenham on 3 January 2017
01 Nov 2016
Termination of appointment of Caroline Teresa Davey as a secretary on 27 October 2016
01 Nov 2016
Appointment of Jessica Juliet Mary Allen-Back as a secretary on 27 October 2016
...
... and 77 more events
11 Jan 1988
Accounts for a small company made up to 30 April 1987
11 Jan 1988
Return made up to 11/12/87; full list of members
11 Jan 1988
Registered office changed on 11/01/88 from: 53 leadenhall street, london EC3
09 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Jan 1987
Return made up to 12/12/86; full list of members

Similar Companies

MONTCLARE LIMITED MONTCLARE MUSIC COMPANY LIMITED MONTCLIFFE COMMERCIAL SERVICES LIMITED MONTCLIFFE FARM MANAGEMENT LIMITED MONTCLINIC LLP MONTCO NOMINEES LIMITED MONTCOFFER FISHINGS LIMITED