BARROW SHIPPING LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7AY

Company number 08172858
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BARROW SHIPPING LIMITED are www.barrowshipping.co.uk, and www.barrow-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Barrow Shipping Limited is a Private Limited Company. The company registration number is 08172858. Barrow Shipping Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Barrow Shipping Limited is C O Wilkin Chapman Llp The Maltings 11 15 Brayford Wharf East Lincoln Ln5 7ay. . BICHAN, Michael Hamish is a Secretary of the company. BALDWIN, John Timothy is a Director of the company. DAVIS, Timothy Michael is a Director of the company. FINDING, Nicholas Anthony is a Director of the company. RAYSON, Peter John is a Director of the company. THOMAS, Stephen Robert is a Director of the company. Director EKE, Russell John has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
BICHAN, Michael Hamish
Appointed Date: 31 August 2012
Director
BALDWIN, John Timothy
Appointed Date: 31 August 2012
64 years old
Director
DAVIS, Timothy Michael
Appointed Date: 01 April 2015
67 years old
Director
FINDING, Nicholas Anthony
Appointed Date: 31 August 2012
68 years old
Director
RAYSON, Peter John
Appointed Date: 31 August 2012
66 years old
Director
THOMAS, Stephen Robert
Appointed Date: 01 April 2015
71 years old

Resigned Directors

Director
EKE, Russell John
Resigned: 31 August 2012
Appointed Date: 08 August 2012
58 years old

Persons With Significant Control

Mr John Timothy Baldwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Rayson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J V Energen Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROW SHIPPING LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
03 Sep 2012
Termination of appointment of Russell Eke as a director
03 Sep 2012
Appointment of Mr Nicholas Anthony Finding as a director
03 Sep 2012
Appointment of Mr John Timothy Baldwin as a director
03 Sep 2012
Appointment of Mr Peter John Rayson as a director
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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