CROUCH SHIPPING AGENCY LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AQ

Company number 03859690
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address FIRST FLOOR, WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1AQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016. The most likely internet sites of CROUCH SHIPPING AGENCY LIMITED are www.crouchshippingagency.co.uk, and www.crouch-shipping-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crouch Shipping Agency Limited is a Private Limited Company. The company registration number is 03859690. Crouch Shipping Agency Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Crouch Shipping Agency Limited is First Floor Winterton House High Street Westerham Kent Tn16 1aq. . AUVINEN, Sampsa Juhana is a Director of the company. BORDER, Dean Edwin is a Director of the company. GAMBROUDES, Alexander Mawson is a Director of the company. GUDMUNDSSON, Jon Helgi is a Director of the company. HALLDORSDOTTIR, Brynja is a Director of the company. Secretary DOUGLAS, Linda Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CROSHAW, Robert Antony has been resigned. Director KESSELL, Clive William has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
AUVINEN, Sampsa Juhana
Appointed Date: 19 October 2009
56 years old
Director
BORDER, Dean Edwin
Appointed Date: 09 February 2012
56 years old
Director
GAMBROUDES, Alexander Mawson
Appointed Date: 21 April 2016
52 years old
Director
GUDMUNDSSON, Jon Helgi
Appointed Date: 21 April 2016
78 years old
Director
HALLDORSDOTTIR, Brynja
Appointed Date: 21 April 2016
67 years old

Resigned Directors

Secretary
DOUGLAS, Linda Jane
Resigned: 17 June 2011
Appointed Date: 15 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CROSHAW, Robert Antony
Resigned: 31 December 2011
Appointed Date: 15 October 1999
78 years old
Director
KESSELL, Clive William
Resigned: 28 February 2014
Appointed Date: 12 November 2010
61 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 21 April 2016
Appointed Date: 26 August 2005
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Continental Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROUCH SHIPPING AGENCY LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016
11 May 2016
Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016
11 May 2016
Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016
...
... and 61 more events
12 Nov 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: the studio st micholas close elstree borehamwood herts WD6 3EW
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
15 Oct 1999
Incorporation

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