MACH II SHIPPING LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AU

Company number 01627441
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address UNIT 22 ASHFORD INDUSTRIAL ESTATE, SHIELD ROAD, ASHFORD, MIDDLESEX, TW15 1AU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Michael John Scholefield on 17 February 2016; Secretary's details changed for Mr Michael John Scholefield on 17 February 2016. The most likely internet sites of MACH II SHIPPING LIMITED are www.machiishipping.co.uk, and www.mach-ii-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.8 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach Ii Shipping Limited is a Private Limited Company. The company registration number is 01627441. Mach Ii Shipping Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Mach Ii Shipping Limited is Unit 22 Ashford Industrial Estate Shield Road Ashford Middlesex Tw15 1au. . SCHOLEFIELD, Michael John is a Secretary of the company. HUGHES, Andrew John is a Director of the company. SCHOLEFIELD, Michael John is a Director of the company. Secretary MCWILLIAM, Maureen has been resigned. Director CAHILL, Mark Barry has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SCHOLEFIELD, Michael John
Appointed Date: 28 October 2008
Director
HUGHES, Andrew John
Appointed Date: 18 October 2005
54 years old
Director
SCHOLEFIELD, Michael John

69 years old

Resigned Directors

Secretary
MCWILLIAM, Maureen
Resigned: 28 October 2008
Director
CAHILL, Mark Barry
Resigned: 29 August 1997
69 years old

Persons With Significant Control

Mr Andrew John Hughes
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Michael John Scolefield
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MACH II SHIPPING LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Feb 2016
Director's details changed for Michael John Scholefield on 17 February 2016
18 Feb 2016
Secretary's details changed for Mr Michael John Scholefield on 17 February 2016
18 Feb 2016
Director's details changed for Andrew John Hughes on 17 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 81 more events
03 Dec 1986
Return made up to 28/11/86; full list of members
03 Dec 1986
Director resigned
27 Nov 1986
Registered office changed on 27/11/86 from: 89 high street hadleigh ipswich suffolk IP75EA
08 Dec 1982
Company name changed\certificate issued on 08/12/82
06 Apr 1982
Incorporation

MACH II SHIPPING LIMITED Charges

9 October 2000
Rent deposit deed
Delivered: 17 October 2000
Status: Satisfied on 14 December 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: £14,400 with any additional sums deposited pursuant to the…
16 January 1992
Debenture
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…

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