EURONAV (UK) AGENCIES LIMITED
LONDON EXMAR (UK) SHIPPING COMPANY LIMITED EUROPEAN ACCOUNTING SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4PA

Company number 03151658
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 99 KINGS ROAD, LONDON, SW3 4PA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EURONAV (UK) AGENCIES LIMITED are www.euronavukagencies.co.uk, and www.euronav-uk-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Euronav Uk Agencies Limited is a Private Limited Company. The company registration number is 03151658. Euronav Uk Agencies Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Euronav Uk Agencies Limited is 99 Kings Road London Sw3 4pa. . RODGERS, Patrick Joseph is a Director of the company. Secretary COSTAIN, John Andrew has been resigned. Secretary DISHMAN, James David has been resigned. Secretary QUAYLE, Brian Stanley has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHAPMAN, Lynn has been resigned. Director COSTAIN, John Andrew has been resigned. Nominee Director CUNNINGHAM, Tracy Ann has been resigned. Director DE BRABANDERE, Patrick has been resigned. Director DISHMAN, James David has been resigned. Director KING, Beverley Anne has been resigned. Director LARKIN, Cara Michaela Maria Goretta has been resigned. Director LEE, Jonathan Iain Hugh has been resigned. Director QUAYLE, Brian Stanley has been resigned. Director SAVERYS, Marc has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
RODGERS, Patrick Joseph
Appointed Date: 24 November 2000
66 years old

Resigned Directors

Secretary
COSTAIN, John Andrew
Resigned: 02 April 2001
Appointed Date: 09 May 1996
Secretary
DISHMAN, James David
Resigned: 30 April 2012
Appointed Date: 02 April 2001
Secretary
QUAYLE, Brian Stanley
Resigned: 09 May 1996
Appointed Date: 09 February 1996
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 26 January 1996
Director
CHAPMAN, Lynn
Resigned: 01 August 2008
Appointed Date: 24 November 2000
73 years old
Director
COSTAIN, John Andrew
Resigned: 31 March 2004
Appointed Date: 09 February 1996
62 years old
Nominee Director
CUNNINGHAM, Tracy Ann
Resigned: 09 February 1996
Appointed Date: 26 January 1996
56 years old
Director
DE BRABANDERE, Patrick
Resigned: 30 June 2003
Appointed Date: 01 January 2001
66 years old
Director
DISHMAN, James David
Resigned: 24 November 2000
Appointed Date: 13 February 1998
66 years old
Director
KING, Beverley Anne
Resigned: 13 February 1998
Appointed Date: 07 April 1997
67 years old
Director
LARKIN, Cara Michaela Maria Goretta
Resigned: 31 March 2004
Appointed Date: 24 November 2000
54 years old
Director
LEE, Jonathan Iain Hugh
Resigned: 31 May 2012
Appointed Date: 03 January 2006
63 years old
Director
QUAYLE, Brian Stanley
Resigned: 07 April 1997
Appointed Date: 09 February 1996
61 years old
Director
SAVERYS, Marc
Resigned: 31 December 2006
Appointed Date: 01 July 2003
71 years old

EURONAV (UK) AGENCIES LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300,000
27 Apr 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300,000
25 Nov 2014
Registered office address changed from 116 Brompton Road London SW3 1JJ to 99 Kings Road London SW3 4PA on 25 November 2014
...
... and 78 more events
22 Feb 1996
Memorandum and Articles of Association
18 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1996
£ nc 10000/50000 07/02/96
12 Feb 1996
Company name changed lawgra (no.342) LIMITED\certificate issued on 13/02/96
26 Jan 1996
Incorporation

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