COMMODITY VECTORS LIMITED
LONDON MARITIME CARGO TRACKING SYSTEMS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 07918137
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, ENGLAND, W8 5TT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mrs Madelon Stevens as a director on 8 August 2016. The most likely internet sites of COMMODITY VECTORS LIMITED are www.commodityvectors.co.uk, and www.commodity-vectors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodity Vectors Limited is a Private Limited Company. The company registration number is 07918137. Commodity Vectors Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Commodity Vectors Limited is Northcliffe House 2 Derry Street London England W8 5tt. . EDWARDS, Anne is a Director of the company. HARTMAN, Christina is a Director of the company. MURPHY, Cameron is a Director of the company. STERNBERG, Christopher is a Director of the company. STEVENS, Madelon is a Director of the company. Director BURKLEY, Matthew has been resigned. Director MCDWYER, Matthew has been resigned. Director SMITH, Donal Thomas has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
EDWARDS, Anne
Appointed Date: 15 September 2015
57 years old
Director
HARTMAN, Christina
Appointed Date: 15 September 2015
45 years old
Director
MURPHY, Cameron
Appointed Date: 15 September 2015
39 years old
Director
STERNBERG, Christopher
Appointed Date: 15 September 2015
60 years old
Director
STEVENS, Madelon
Appointed Date: 08 August 2016
49 years old

Resigned Directors

Director
BURKLEY, Matthew
Resigned: 15 September 2015
Appointed Date: 22 February 2012
54 years old
Director
MCDWYER, Matthew
Resigned: 08 August 2016
Appointed Date: 20 January 2012
47 years old
Director
SMITH, Donal Thomas
Resigned: 15 September 2015
Appointed Date: 22 February 2012
63 years old

Persons With Significant Control

Dmg Information Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COMMODITY VECTORS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Nov 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Appointment of Mrs Madelon Stevens as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Matthew Mcdwyer as a director on 8 August 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 21 more events
22 Mar 2012
Appointment of Matthew Burkley as a director
14 Mar 2012
Appointment of Mr Donal Thomas Smith as a director
09 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of directors 22/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2012
Statement of capital following an allotment of shares on 22 February 2012
  • GBP 982
20 Jan 2012
Incorporation

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