U.K. PORT HOLDINGS LIMITED
LONDON MAINGLOBE INVESTMENTS LIMITED

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 03566968
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 145.455 . The most likely internet sites of U.K. PORT HOLDINGS LIMITED are www.ukportholdings.co.uk, and www.u-k-port-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Port Holdings Limited is a Private Limited Company. The company registration number is 03566968. U K Port Holdings Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of U K Port Holdings Limited is 132 Burnt Ash Road Lee London Se12 8pu. . BUTLER-GALLIE, Stuart is a Secretary of the company. HEATHCOTE, Trevor Lewis is a Director of the company. O'CONNELL, James Russell is a Director of the company. RUSSELL, John Drummond Athelston is a Director of the company. Secretary RUSSELL, John Drummond Athelston has been resigned. Secretary THAKE, Peter Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O'CONNELL, Irene Lilian has been resigned. Director O'CONNELL, Irene Lilian has been resigned. Director STORRAR, Gary Frederick has been resigned. Director THAKE, Peter Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTLER-GALLIE, Stuart
Appointed Date: 01 September 2014
Director
HEATHCOTE, Trevor Lewis
Appointed Date: 01 September 2014
60 years old
Director
O'CONNELL, James Russell
Appointed Date: 08 June 1998
78 years old
Director
RUSSELL, John Drummond Athelston
Appointed Date: 01 June 2005
77 years old

Resigned Directors

Secretary
RUSSELL, John Drummond Athelston
Resigned: 01 September 2014
Appointed Date: 01 June 2005
Secretary
THAKE, Peter Frederick
Resigned: 01 June 2005
Appointed Date: 08 June 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 June 1998
Appointed Date: 19 May 1998
Director
O'CONNELL, Irene Lilian
Resigned: 01 June 2005
Appointed Date: 17 July 2000
Director
O'CONNELL, Irene Lilian
Resigned: 29 March 2000
Appointed Date: 01 September 1998
Director
STORRAR, Gary Frederick
Resigned: 17 July 2000
Appointed Date: 11 June 1998
68 years old
Director
THAKE, Peter Frederick
Resigned: 17 July 2000
Appointed Date: 08 June 1998
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 June 1998
Appointed Date: 19 May 1998

U.K. PORT HOLDINGS LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 145.455
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Sub-division of shares on 1 September 2014
...
... and 56 more events
19 Jun 1998
Registered office changed on 19/06/98 from: temple house 20 holywell row london EC2A 4JB
19 Jun 1998
Director resigned
19 Jun 1998
Secretary resigned
19 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1998
Incorporation

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