AHLMARK SHIPPING (UK) LIMITED
HULL MC194 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PR

Company number 04249527
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address AHLMARK SHIPPING (UK) LTD EAST END OF 21 SHED, KING GEORGE DOCK, HULL, HU9 5PR
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 10,000 . The most likely internet sites of AHLMARK SHIPPING (UK) LIMITED are www.ahlmarkshippinguk.co.uk, and www.ahlmark-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ahlmark Shipping Uk Limited is a Private Limited Company. The company registration number is 04249527. Ahlmark Shipping Uk Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Ahlmark Shipping Uk Limited is Ahlmark Shipping Uk Ltd East End of 21 Shed King George Dock Hull Hu9 5pr. . HOLLANDS, Timothy John is a Director of the company. THORELL, Jan Hakan is a Director of the company. Secretary CANTLE, Roger Neil has been resigned. Secretary WILLIS, William Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANTLE, Roger Neil has been resigned. Director FOSTER, Peter Frank has been resigned. Director WARMLING, Bo has been resigned. Director WILLIS, William Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
HOLLANDS, Timothy John
Appointed Date: 01 April 2008
64 years old
Director
THORELL, Jan Hakan
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
CANTLE, Roger Neil
Resigned: 01 September 2006
Appointed Date: 01 August 2001
Secretary
WILLIS, William Anthony
Resigned: 10 July 2014
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 10 July 2001
Director
CANTLE, Roger Neil
Resigned: 01 September 2006
Appointed Date: 01 August 2001
84 years old
Director
FOSTER, Peter Frank
Resigned: 31 March 2008
Appointed Date: 01 August 2001
82 years old
Director
WARMLING, Bo
Resigned: 01 December 2010
Appointed Date: 01 August 2001
87 years old
Director
WILLIS, William Anthony
Resigned: 10 July 2014
Appointed Date: 01 September 2006
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2001
Appointed Date: 10 July 2001

AHLMARK SHIPPING (UK) LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Feb 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 10,000
11 Jul 2015
Registered office address changed from North Gap King George Dock Hull E Yorkshire HU9 5PR to Ahlmark Shipping (Uk) Ltd East End of 21 Shed King George Dock Hull HU9 5PR on 11 July 2015
16 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 44 more events
07 Aug 2001
Nc inc already adjusted 01/08/01
07 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
07 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001
Company name changed MC194 LIMITED\certificate issued on 02/08/01
10 Jul 2001
Incorporation

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