EARN SHIPPING COMPANY LIMITED (THE)
LONDON

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

Company number 00984081
Status Active
Incorporation Date 8 July 1970
Company Type Private Limited Company
Address 14 ZETLAND HOUSE, MARLOES ROAD, LONDON, W8 5LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016; Termination of appointment of Alan James Hartley as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EARN SHIPPING COMPANY LIMITED (THE) are www.earnshippingcompanylimited.co.uk, and www.earn-shipping-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earn Shipping Company Limited The is a Private Limited Company. The company registration number is 00984081. Earn Shipping Company Limited The has been working since 08 July 1970. The present status of the company is Active. The registered address of Earn Shipping Company Limited The is 14 Zetland House Marloes Road London W8 5lb. . PALONI, Maria Giovanna is a Secretary of the company. CONNELL, Charles Croxton is a Director of the company. STUBBS, Ian Michael is a Director of the company. Secretary BROWN, Ian Forbes has been resigned. Secretary DAVIDSON, Hew Craig has been resigned. Secretary FARMER, William Alexander has been resigned. Secretary HARTLEY, Alan James has been resigned. Director BROWN, Ian Forbes has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Tugela Violet Ann has been resigned. Director FARMER, William Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 01 October 2016

Director
CONNELL, Charles Croxton
Appointed Date: 24 December 2015
49 years old

Director
STUBBS, Ian Michael
Appointed Date: 24 December 2015
82 years old

Resigned Directors

Secretary
BROWN, Ian Forbes
Resigned: 08 December 2014
Appointed Date: 22 December 2005

Secretary
DAVIDSON, Hew Craig
Resigned: 22 December 2005
Appointed Date: 31 May 1999

Secretary
FARMER, William Alexander
Resigned: 31 May 1999

Secretary
HARTLEY, Alan James
Resigned: 01 October 2016
Appointed Date: 08 December 2014

Director
BROWN, Ian Forbes
Resigned: 30 June 2015
Appointed Date: 17 March 2009
84 years old

Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
93 years old

Director
CONNELL, Tugela Violet Ann
Resigned: 08 March 2009
Appointed Date: 31 May 1999
78 years old

Director
FARMER, William Alexander
Resigned: 31 May 1999
85 years old

Persons With Significant Control

Charles Connell & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARN SHIPPING COMPANY LIMITED (THE) Events

07 Oct 2016
Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
13 Sep 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Apr 2016
Appointment of Mr Charles Croxton Connell as a director on 24 December 2015
...
... and 82 more events
28 Jul 1987
Full accounts made up to 31 December 1986

28 Jul 1987
Return made up to 30/06/87; full list of members

17 Jul 1986
Accounts for a small company made up to 31 December 1985

17 Jul 1986
Return made up to 03/07/86; full list of members

08 Jul 1970
Incorporation