MARTRADE SHIPPING SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 03796641
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MARTRADE SHIPPING SERVICES UK LIMITED are www.martradeshippingservicesuk.co.uk, and www.martrade-shipping-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 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.Martrade Shipping Services Uk Limited is a Private Limited Company. The company registration number is 03796641. Martrade Shipping Services Uk Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Martrade Shipping Services Uk Limited is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. ABRAHAM, Joseph is a Director of the company. MARTRADE LOGISTICS UK HOLDING LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSEN, Henno has been resigned. Director CAMPOS, Carlos Alberto has been resigned. Director HAHN, Guenther has been resigned. Director HAHN, Hermann has been resigned. Director ROHLING, Carsten has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 22 June 1999
Director
ABRAHAM, Joseph
Appointed Date: 31 August 2012
62 years old
Director
MARTRADE LOGISTICS UK HOLDING LIMITED
Appointed Date: 01 July 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
BUSEN, Henno
Resigned: 29 February 2004
Appointed Date: 22 June 1999
86 years old
Director
CAMPOS, Carlos Alberto
Resigned: 31 August 2012
Appointed Date: 19 September 2008
82 years old
Director
HAHN, Guenther
Resigned: 30 June 2010
Appointed Date: 29 October 2004
82 years old
Director
HAHN, Hermann
Resigned: 19 September 2008
Appointed Date: 01 January 2000
58 years old
Director
ROHLING, Carsten
Resigned: 30 June 2010
Appointed Date: 22 June 1999
61 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 29 October 2004
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Martrade Logistics Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTRADE SHIPPING SERVICES UK LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Auditor's resignation
20 Nov 2015
Auditor's resignation
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
...
... and 63 more events
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1999
Secretary resigned
22 Jun 1999
Incorporation

Similar Companies

MARTRAD LIMITED MARTRADE LOGISTICS UK HOLDING LIMITED MAR-TRAIN HEAVY HAULAGE LTD MARTRAIN LIMITED MARTRAM SOLUTIONS LTD MARTRANS DIRECT LTD MARTRANS LTD