CLH PIPELINE SYSTEM (CLH-PS) LTD
LONDON SHELFCO123 LIMITED

Hellopages » Greater London » Islington » EC2A 2BB

Company number 09497223
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, ENGLAND, EC2A 2BB
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Andrew Marco Brown as a director on 22 November 2016. The most likely internet sites of CLH PIPELINE SYSTEM (CLH-PS) LTD are www.clhpipelinesystemclhps.co.uk, and www.clh-pipeline-system-clh-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clh Pipeline System Clh Ps Ltd is a Private Limited Company. The company registration number is 09497223. Clh Pipeline System Clh Ps Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Clh Pipeline System Clh Ps Ltd is 69 Wilson Street London England Ec2a 2bb. . EDWARDS, Marie Elizabeth is a Secretary of the company. BONILLA ABSASCAL, Juan Rafael is a Director of the company. BRADBURY, Kenton Edward is a Director of the company. BROWN, Andrew Marco is a Director of the company. CASAJUS LOPEZ, Ignacio Jose is a Director of the company. CONDIE, Clive William is a Director of the company. Director EDWARDS, Marie Elizabeth has been resigned. Director ENGLISH, David Roy has been resigned. Director GUILLEN VAZQUEZ, Salvador Jose Eduardo has been resigned. Director PEREA, Jorge Lanza has been resigned. Director PRICE, Charles John Spencer has been resigned. Director TOLLEY, Carole Anne Bennett has been resigned. Director TRIMMER, Paul John Vincent has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
EDWARDS, Marie Elizabeth
Appointed Date: 28 April 2015
Director
BONILLA ABSASCAL, Juan Rafael
Appointed Date: 28 April 2015
66 years old
Director
BRADBURY, Kenton Edward
Appointed Date: 11 February 2016
56 years old
Director
BROWN, Andrew Marco
Appointed Date: 22 November 2016
62 years old
Director
CASAJUS LOPEZ, Ignacio Jose
Appointed Date: 22 November 2016
49 years old
Director
CONDIE, Clive William
Appointed Date: 21 May 2015
65 years old

Resigned Directors

Director
EDWARDS, Marie Elizabeth
Resigned: 21 May 2015
Appointed Date: 28 April 2015
52 years old
Director
ENGLISH, David Roy
Resigned: 30 April 2015
Appointed Date: 18 March 2015
52 years old
Director
GUILLEN VAZQUEZ, Salvador Jose Eduardo
Resigned: 24 May 2016
Appointed Date: 21 May 2015
74 years old
Director
PEREA, Jorge Lanza
Resigned: 22 November 2016
Appointed Date: 24 May 2016
57 years old
Director
PRICE, Charles John Spencer
Resigned: 04 November 2016
Appointed Date: 28 April 2015
61 years old
Director
TOLLEY, Carole Anne Bennett
Resigned: 30 April 2015
Appointed Date: 18 March 2015
70 years old
Director
TRIMMER, Paul John Vincent
Resigned: 11 February 2016
Appointed Date: 21 May 2015
69 years old

Persons With Significant Control

Clh International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLH PIPELINE SYSTEM (CLH-PS) LTD Events

05 May 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Dec 2016
Appointment of Mr Andrew Marco Brown as a director on 22 November 2016
05 Dec 2016
Appointment of Mr Ignacio Jose Casajus Lopez as a director on 22 November 2016
05 Dec 2016
Termination of appointment of Jorge Lanza Perea as a director on 22 November 2016
...
... and 22 more events
03 Jun 2015
Appointment of Juan Rafael Bonilla Absascal as a director on 28 April 2015
03 Jun 2015
Appointment of Mrs Marie Elizabeth Edwards as a director on 28 April 2015
17 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 50,001.01
05 May 2015
Company name changed SHELFCO123 LIMITED\certificate issued on 05/05/15
  • CONNOT ‐
18 Mar 2015
Incorporation

CLH PIPELINE SYSTEM (CLH-PS) LTD Charges

9 June 2015
Charge code 0949 7223 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

Similar Companies

CLH MINERALS LIMITED CLH MOTORS LTD CLH PROCUREMENT LTD CLH PROJECTS LIMITED CLH PROPERTIES (MIDLANDS) LIMITED CLH PROPERTIES LIMITED CLH REGULATORY LIMITED