MARRYAT SHIPPING COMPANY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 02992048
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MARRYAT SHIPPING COMPANY LIMITED are www.marryatshippingcompany.co.uk, and www.marryat-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Marryat Shipping Company Limited is a Private Limited Company. The company registration number is 02992048. Marryat Shipping Company Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Marryat Shipping Company Limited is Enterprise House 113 115 George Lane London E18 1ab. . ATLAS MARITIME SERVICES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary OLVY S.A. has been resigned. Director BANGLADESCH SHIPPING COMPANY S A has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director VISCOUNT HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ATLAS MARITIME SERVICES LIMITED
Appointed Date: 01 December 1999
Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 25 October 2000

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Secretary
OLVY S.A.
Resigned: 01 December 1999
Appointed Date: 18 November 1994
Director
BANGLADESCH SHIPPING COMPANY S A
Resigned: 01 December 1999
Appointed Date: 18 November 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 18 November 1994
Appointed Date: 18 November 1994
67 years old
Director
VISCOUNT HOLDINGS LIMITED
Resigned: 25 October 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Mr. Konstantinos Vellis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

MARRYAT SHIPPING COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
26 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
...
... and 55 more events
17 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1995
Return made up to 18/11/95; full list of members
06 Dec 1994
Secretary resigned;new secretary appointed
06 Dec 1994
Director resigned;new director appointed
18 Nov 1994
Incorporation

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