HOEGH LNG SERVICES LTD
LONDON

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

Company number 09058496
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Christopher Everard as a secretary on 2 October 2016; Full accounts made up to 31 December 2015; Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as a secretary on 30 September 2016. The most likely internet sites of HOEGH LNG SERVICES LTD are www.hoeghlngservices.co.uk, and www.hoegh-lng-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Lng Services Ltd is a Private Limited Company. The company registration number is 09058496. Hoegh Lng Services Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Hoegh Lng Services Ltd is 5 Young Street London W8 5eh. . SANDNES, Veronica Bergsaune, Executive Legal Assistant is a Secretary of the company. BAILEY, Kenneth Malcolm is a Director of the company. HOEGH, Morten Westye is a Director of the company. TYRRELL, Richard Patrick St. Lawrence is a Director of the company. Secretary EVERARD, Christopher has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SANDNES, Veronica Bergsaune, Executive Legal Assistant
Appointed Date: 30 September 2016
Director
BAILEY, Kenneth Malcolm
Appointed Date: 27 May 2014
62 years old
Director
HOEGH, Morten Westye
Appointed Date: 27 May 2014
52 years old
Director
TYRRELL, Richard Patrick St. Lawrence
Appointed Date: 27 May 2014
52 years old

Resigned Directors

Secretary
EVERARD, Christopher
Resigned: 02 October 2016
Appointed Date: 27 May 2014

HOEGH LNG SERVICES LTD Events

13 Oct 2016
Termination of appointment of Christopher Everard as a secretary on 2 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as a secretary on 30 September 2016
08 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
14 Mar 2016
Register(s) moved to registered inspection location C/O Leif Hoegh (U.K.) Limited 150 Minories London EC3N 1LS
...
... and 0 more events
23 Nov 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
14 Aug 2015
Register inspection address has been changed to C/O Leif Hoegh (U.K.) Limited 150 Minories London EC3N 1LS
03 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1,000

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