AGENCE MARITIME SAS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 0NS

Company number 08266739
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address ARAMEX HOUSE / CONTINENTAL LOGISTICS GMBH/ CMB 256, OLD BATH ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0NS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 52290 - Other transportation support activities, 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of AGENCE MARITIME SAS LTD are www.agencemaritimesas.co.uk, and www.agence-maritime-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Agence Maritime Sas Ltd is a Private Limited Company. The company registration number is 08266739. Agence Maritime Sas Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Agence Maritime Sas Ltd is Aramex House Continental Logistics Gmbh Cmb 256 Old Bath Road Colnbrook Slough Berkshire Sl3 0ns. . JAYABANDARE, Chathuranga is a Secretary of the company. JAYABANDARE, Chathuranga is a Director of the company. Secretary JAYABANDARE, Buddhi Sapumal has been resigned. Secretary JAYABANDARE, Sachintha has been resigned. Director JAYABANDARE, Buddhi Sapumal has been resigned. Director JAYABANDARE, Sachintha has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JAYABANDARE, Chathuranga
Appointed Date: 24 October 2012
Director
JAYABANDARE, Chathuranga
Appointed Date: 24 October 2012
46 years old

Resigned Directors

Secretary
JAYABANDARE, Buddhi Sapumal
Resigned: 20 August 2014
Appointed Date: 24 October 2012
Secretary
JAYABANDARE, Sachintha
Resigned: 20 August 2014
Appointed Date: 24 October 2012
Director
JAYABANDARE, Buddhi Sapumal
Resigned: 20 August 2014
Appointed Date: 24 October 2012
41 years old
Director
JAYABANDARE, Sachintha
Resigned: 20 August 2014
Appointed Date: 24 October 2012
44 years old

Persons With Significant Control

Mr. Chathuranga Jayabandare
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCE MARITIME SAS LTD Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
...
... and 4 more events
30 Jun 2014
Accounts made up to 31 October 2013
19 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
24 Oct 2012
Director's details changed for Chathuranga Jatabandare on 24 October 2012
24 Oct 2012
Secretary's details changed for Chathuranga Jatabandare on 24 October 2012
24 Oct 2012
Incorporation

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