PUFFIN SHIPPING LIMITED
ROCHESTER PETRA SHIPPING LINE LIMITED ALBATROSS SHIPPING LINE LIMITED

Hellopages » Kent » Medway » ME2 4HN

Company number 02257276
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 700,000 . The most likely internet sites of PUFFIN SHIPPING LIMITED are www.puffinshipping.co.uk, and www.puffin-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Puffin Shipping Limited is a Private Limited Company. The company registration number is 02257276. Puffin Shipping Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Puffin Shipping Limited is Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. ARMOUSH, Ahmad is a Director of the company. WIGGETT, Tracey Ann is a Director of the company. Secretary UNICORN COMPANY SERVICES LIMITED has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HANSING, Andreas has been resigned. Director HANSING, Bernd has been resigned. Director HITCH, Desmond Laurie has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 18 February 2000
Director
ARMOUSH, Ahmad
Appointed Date: 31 December 1993
69 years old
Director
WIGGETT, Tracey Ann
Appointed Date: 17 December 2008
59 years old

Resigned Directors

Secretary
UNICORN COMPANY SERVICES LIMITED
Resigned: 10 June 1996
Secretary
UNICORN NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 10 June 1996
Director
HANSING, Andreas
Resigned: 31 December 1997
Appointed Date: 03 January 1994
59 years old
Director
HANSING, Bernd
Resigned: 31 December 1993
82 years old
Director
HITCH, Desmond Laurie
Resigned: 03 January 1994
92 years old

Persons With Significant Control

Mr Ahmad Armoush
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUFFIN SHIPPING LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 700,000
23 Jul 2015
Total exemption full accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 700,000
...
... and 101 more events
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Company name changed rapid 6060 LIMITED\certificate issued on 09/06/88
12 May 1988
Incorporation

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