HOEGH AUTOLINERS (UK) LIMITED
LONDON HOEGH AUTOLINERS LIMITED HUAL UK LIMITED AUTOLINERS U.K. LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH
Company number 01524900
Status Active
Incorporation Date 28 October 1980
Company Type Private Limited Company
Address 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HOEGH AUTOLINERS (UK) LIMITED are www.hoeghautolinersuk.co.uk, and www.hoegh-autoliners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 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.Hoegh Autoliners Uk Limited is a Private Limited Company. The company registration number is 01524900. Hoegh Autoliners Uk Limited has been working since 28 October 1980. The present status of the company is Active. The registered address of Hoegh Autoliners Uk Limited is 5 Young Street London W8 5eh. . BAILEY, Kenneth Malcolm is a Director of the company. SJURSEN, Trond is a Director of the company. Secretary BAKER, Colin Andrew has been resigned. Secretary BREWSTER, Mark John has been resigned. Secretary KAY, Trevor Miles has been resigned. Secretary MORRISON, Michael John has been resigned. Secretary ROOKARD, John Ernest has been resigned. Director BAKER, Colin Andrew has been resigned. Director BRADSHAW, Antony Richard has been resigned. Director BUGGE, Niels Ronald has been resigned. Director FLAATE, Per Arne has been resigned. Director HAUGER, Karl Kristian has been resigned. Director JENSEN, Charles has been resigned. Director KRISTOFFERSEN, Anders has been resigned. Director LYNGAAS, Per Gustav has been resigned. Director MARKVEIEN, Benedicte has been resigned. Director NORD, Bent has been resigned. Director SMITH, Steven Michael has been resigned. Director TERJESEN, Karl Andreas has been resigned. Director UGLAND, Andreas Ove has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BAILEY, Kenneth Malcolm
Appointed Date: 25 June 2015
63 years old
Director
SJURSEN, Trond
Appointed Date: 28 April 2009
61 years old

Resigned Directors

Secretary
BAKER, Colin Andrew
Resigned: 23 May 2006
Appointed Date: 01 January 2003
Secretary
BREWSTER, Mark John
Resigned: 30 July 2015
Appointed Date: 23 May 2006
Secretary
KAY, Trevor Miles
Resigned: 31 December 2002
Appointed Date: 06 March 2002
Secretary
MORRISON, Michael John
Resigned: 16 June 1999
Secretary
ROOKARD, John Ernest
Resigned: 06 March 2002
Appointed Date: 16 June 1999
Director
BAKER, Colin Andrew
Resigned: 31 May 2010
Appointed Date: 01 December 2005
78 years old
Director
BRADSHAW, Antony Richard
Resigned: 20 January 1999
Appointed Date: 15 December 1995
93 years old
Director
BUGGE, Niels Ronald
Resigned: 24 April 2002
Appointed Date: 11 October 2001
58 years old
Director
FLAATE, Per Arne
Resigned: 15 December 1995
98 years old
Director
HAUGER, Karl Kristian
Resigned: 20 January 1999
84 years old
Director
JENSEN, Charles
Resigned: 30 November 2005
Appointed Date: 18 November 2003
72 years old
Director
KRISTOFFERSEN, Anders
Resigned: 30 November 2005
Appointed Date: 24 April 2002
77 years old
Director
LYNGAAS, Per Gustav
Resigned: 28 April 2009
Appointed Date: 17 December 1996
75 years old
Director
MARKVEIEN, Benedicte
Resigned: 31 December 2011
Appointed Date: 02 October 2009
62 years old
Director
NORD, Bent
Resigned: 25 June 2015
Appointed Date: 11 June 2012
49 years old
Director
SMITH, Steven Michael
Resigned: 05 May 2006
Appointed Date: 01 February 2000
69 years old
Director
TERJESEN, Karl Andreas
Resigned: 01 October 2001
Appointed Date: 20 January 1999
73 years old
Director
UGLAND, Andreas Ove
Resigned: 15 December 1995
70 years old

HOEGH AUTOLINERS (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
30 Jul 2015
Termination of appointment of Mark John Brewster as a secretary on 30 July 2015
...
... and 100 more events
20 Dec 1988
Return made up to 15/09/88; full list of members
29 Jul 1987
Full accounts made up to 31 December 1986
29 Jul 1987
Return made up to 03/07/87; full list of members
01 Sep 1986
Full accounts made up to 31 December 1985
01 Sep 1986
Return made up to 01/08/86; full list of members

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