UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED
LONDON UNITED ARAB CHARTERING LIMITED

Hellopages » Greater London » Newham » E15 4BQ

Company number 01153359
Status Active
Incorporation Date 21 December 1973
Company Type Private Limited Company
Address 2ND FLOOR GREDLEY HOUSE, 1-11 BROADWAY, LONDON, E15 4BQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Sobia Imran as a secretary on 4 October 2016. The most likely internet sites of UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED are www.unitedarabshippingagencycompanyunitedkingdom.co.uk, and www.united-arab-shipping-agency-company-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. United Arab Shipping Agency Company United Kingdom Limited is a Private Limited Company. The company registration number is 01153359. United Arab Shipping Agency Company United Kingdom Limited has been working since 21 December 1973. The present status of the company is Active. The registered address of United Arab Shipping Agency Company United Kingdom Limited is 2nd Floor Gredley House 1 11 Broadway London E15 4bq. . HELSON, Marie is a Secretary of the company. GALLO, Filippo is a Director of the company. KERBER, Detlev is a Director of the company. Secretary DICKENS, John Frederick has been resigned. Secretary EHLIG-JENSEN, Bjarne has been resigned. Secretary EMERY, Norman William has been resigned. Secretary EVANS, Stephen John has been resigned. Secretary IMRAN, Sobia has been resigned. Secretary YIN, Jing has been resigned. Director AL AJMI, Mohammed has been resigned. Director AL MAHMOUD, Mansoor has been resigned. Director AL-ARIDH, Ahmed F has been resigned. Director AL-NAIBARI, Abdulrahman Mohammed has been resigned. Director ALMAHMOOD, Mahmood Yousuf Mahmood has been resigned. Director BAKER, Brian Loxley has been resigned. Director DIXON, John Milton has been resigned. Director EHLIG-JENSEN, Bjarne has been resigned. Director EVANS, Stephen John has been resigned. Director GENKEER, Ghulam has been resigned. Director HINGE, Jorn has been resigned. Director MEHTA, Abhay has been resigned. Director PATERSON, Ronald Stanley has been resigned. Director PINDER, Bryan William has been resigned. Director SPRING, Peter has been resigned. Director WHITE, Gregory Robert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HELSON, Marie
Appointed Date: 04 October 2016
Director
GALLO, Filippo
Appointed Date: 16 April 2012
63 years old
Director
KERBER, Detlev
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
DICKENS, John Frederick
Resigned: 13 July 2001
Secretary
EHLIG-JENSEN, Bjarne
Resigned: 16 April 2012
Appointed Date: 05 July 2007
Secretary
EMERY, Norman William
Resigned: 30 November 1992
Secretary
EVANS, Stephen John
Resigned: 05 July 2007
Appointed Date: 13 July 2001
Secretary
IMRAN, Sobia
Resigned: 04 October 2016
Appointed Date: 17 March 2015
Secretary
YIN, Jing
Resigned: 07 May 2015
Appointed Date: 18 September 2012
Director
AL AJMI, Mohammed
Resigned: 01 October 2004
Appointed Date: 26 October 2000
70 years old
Director
AL MAHMOUD, Mansoor
Resigned: 01 October 2004
Appointed Date: 04 December 2003
51 years old
Director
AL-ARIDH, Ahmed F
Resigned: 22 November 2000
Appointed Date: 06 October 1997
78 years old
Director
AL-NAIBARI, Abdulrahman Mohammed
Resigned: 31 August 1997
Appointed Date: 11 November 1994
83 years old
Director
ALMAHMOOD, Mahmood Yousuf Mahmood
Resigned: 01 July 2003
Appointed Date: 07 August 2002
70 years old
Director
BAKER, Brian Loxley
Resigned: 27 August 2008
Appointed Date: 01 October 2004
76 years old
Director
DIXON, John Milton
Resigned: 30 June 1996
92 years old
Director
EHLIG-JENSEN, Bjarne
Resigned: 16 April 2012
Appointed Date: 01 October 2004
68 years old
Director
EVANS, Stephen John
Resigned: 04 July 2007
74 years old
Director
GENKEER, Ghulam
Resigned: 07 August 2002
Appointed Date: 02 July 2001
74 years old
Director
HINGE, Jorn
Resigned: 01 October 2004
Appointed Date: 11 November 1994
76 years old
Director
MEHTA, Abhay
Resigned: 15 August 2009
Appointed Date: 21 November 2004
74 years old
Director
PATERSON, Ronald Stanley
Resigned: 29 September 1998
Appointed Date: 01 April 1993
80 years old
Director
PINDER, Bryan William
Resigned: 25 January 1994
Appointed Date: 01 April 1992
93 years old
Director
SPRING, Peter
Resigned: 31 March 1993
91 years old
Director
WHITE, Gregory Robert
Resigned: 17 December 2014
Appointed Date: 16 April 2012
52 years old

Persons With Significant Control

Mr Detlev Kerber
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Termination of appointment of Sobia Imran as a secretary on 4 October 2016
04 Oct 2016
Appointment of Mrs Marie Helson as a secretary on 4 October 2016
25 Feb 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
21 Nov 1986
New director appointed
08 Nov 1986
Director resigned;new director appointed
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 22/09/86; full list of members
21 Dec 1973
Incorporation

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