THE SUSTAINABLE SHIPPING INITIATIVE LIMITED
LONDON

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Company number 08652606
Status Active
Incorporation Date 15 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OVERSEAS HOUSE, 19-23 IRONMONGER ROW, LONDON, EC1V 3QN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Julian Michael Petty as a secretary on 29 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE SUSTAINABLE SHIPPING INITIATIVE LIMITED are www.thesustainableshippinginitiative.co.uk, and www.the-sustainable-shipping-initiative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sustainable Shipping Initiative Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08652606. The Sustainable Shipping Initiative Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of The Sustainable Shipping Initiative Limited is Overseas House 19 23 Ironmonger Row London Ec1v 3qn. . BENNETT, Simon Patrick is a Director of the company. DRAPER, Stephanie Mary is a Director of the company. FISCHBACHER, Alastair is a Director of the company. PALMER, Katharine Helen is a Director of the company. Secretary FISCHBACHER, Alastair has been resigned. Secretary PARKER, Rosalyn Kim has been resigned. Secretary PETTY, Julian Michael has been resigned. Director BOR-GLOAGUEN, Anne has been resigned. Director FISCHBACHER, Alastair has been resigned. Director JENSEN, Signe Bruun has been resigned. Director ROBERTS, David William has been resigned. Director STONELEY, Jonathan Robert, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BENNETT, Simon Patrick
Appointed Date: 26 September 2014
69 years old

Director
DRAPER, Stephanie Mary
Appointed Date: 15 August 2013
54 years old

Director
FISCHBACHER, Alastair
Appointed Date: 13 October 2016
72 years old

Director
PALMER, Katharine Helen
Appointed Date: 15 August 2013
51 years old

Resigned Directors

Secretary
FISCHBACHER, Alastair
Resigned: 13 October 2016
Appointed Date: 05 August 2015

Secretary
PARKER, Rosalyn Kim
Resigned: 05 August 2015
Appointed Date: 15 August 2013

Secretary
PETTY, Julian Michael
Resigned: 29 March 2017
Appointed Date: 13 October 2016

Director
BOR-GLOAGUEN, Anne
Resigned: 12 October 2016
Appointed Date: 15 August 2013
48 years old

Director
FISCHBACHER, Alastair
Resigned: 30 May 2014
Appointed Date: 15 August 2013
72 years old

Director
JENSEN, Signe Bruun
Resigned: 21 December 2016
Appointed Date: 15 August 2013
46 years old

Director
ROBERTS, David William
Resigned: 13 October 2015
Appointed Date: 15 August 2013
68 years old

Director
STONELEY, Jonathan Robert, Captain
Resigned: 26 September 2014
Appointed Date: 15 August 2013
64 years old

THE SUSTAINABLE SHIPPING INITIATIVE LIMITED Events

29 Mar 2017
Termination of appointment of Julian Michael Petty as a secretary on 29 March 2017
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Jan 2017
Termination of appointment of Signe Bruun Jensen as a director on 21 December 2016
26 Oct 2016
Appointment of Mr Alastair Fischbacher as a director on 13 October 2016
...
... and 13 more events
28 Aug 2014
Termination of appointment of Alastair Fischbacher as a director on 30 May 2014
28 Aug 2014
Annual return made up to 15 August 2014 no member list
28 Aug 2014
Termination of appointment of Alastair Fischbacher as a director on 30 May 2014
25 Feb 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation