CONTAINERSHIPS (UK) LTD
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1PS
Company number 02237324
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address HAVERTON HILL, HAVERTON HILL ROAD, BILLINGHAM, CLEVELAND, TS23 1PS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of CONTAINERSHIPS (UK) LTD are www.containershipsuk.co.uk, and www.containerships-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Thornaby Rail Station is 2.3 miles; to Seaton Carew Rail Station is 5.6 miles; to Yarm Rail Station is 7.2 miles; to Hartlepool Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Containerships Uk Ltd is a Private Limited Company. The company registration number is 02237324. Containerships Uk Ltd has been working since 29 March 1988. The present status of the company is Active. The registered address of Containerships Uk Ltd is Haverton Hill Haverton Hill Road Billingham Cleveland Ts23 1ps. . FROST, Andrew is a Director of the company. NORDSTROM, Harri Ragnar Gustaf is a Director of the company. NORDSTROM, Karita Nina Helena is a Director of the company. NORDSTROM, Veli Kimmo Ragnar is a Director of the company. Secretary COLLEDGE, Michael has been resigned. Secretary LORAINE, Julia has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Director PATTON, Charles Andrew has been resigned. Director SINCLAIR, Joseph has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
FROST, Andrew
Appointed Date: 11 March 2013
69 years old
Director
NORDSTROM, Harri Ragnar Gustaf

64 years old
Director
NORDSTROM, Karita Nina Helena
Appointed Date: 01 December 2013
62 years old
Director
NORDSTROM, Veli Kimmo Ragnar

63 years old

Resigned Directors

Secretary
COLLEDGE, Michael
Resigned: 30 November 2014
Appointed Date: 17 December 1999
Secretary
LORAINE, Julia
Resigned: 02 July 1999
Appointed Date: 15 July 1994
Secretary
PELTOLA, Lauri Tapio
Resigned: 15 July 1994
Director
PATTON, Charles Andrew
Resigned: 08 October 2013
Appointed Date: 01 May 1996
75 years old
Director
SINCLAIR, Joseph
Resigned: 11 March 2013
Appointed Date: 08 May 1992
96 years old

Persons With Significant Control

Mr Veli Kimmo-Ragnar Nordstrom
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Harri-Ragnar Gustaf Nordstrom
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Karita Nina Helena Nordstrom
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CONTAINERSHIPS (UK) LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
10 Nov 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Registered office address changed from The Wilton Centre the Wilton Centre Wilton Redcar Cleveland TS10 4RF to Haverton Hill Haverton Hill Road Billingham Cleveland TS23 1PS on 2 March 2015
...
... and 90 more events
27 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988
Registered office changed on 21/04/88 from: 80/82 grays inn rd london WC1
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Company name changed dressy LIMITED\certificate issued on 21/04/88
29 Mar 1988
Incorporation

CONTAINERSHIPS (UK) LTD Charges

9 September 2009
Rent deposit deed
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Ayzee 1 Limited and Ayzee 2 Limited
Description: £14,435 deposited in a deposit account together with all…
24 October 2001
Rent deposit deed
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: The Saudi British Bank
Description: Rent deposit deed (being the sum of £17,465.00) placed in a…
27 September 1996
Mortgage debenture
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1995
Legal mortgage
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 67 brocklesby road hunters hill…
15 July 1994
Charge over credit balances
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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