MACS MARITIME CARRIER SHIPPING UK LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 9ER

Company number 05495428
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address LONDON GATEWAY LOGISTICS CENTRE LONDON GATEWAY LOGISTICS CENTRE, NORTH SEA CROSSING, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9ER
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Mellor as a director on 31 December 2015. The most likely internet sites of MACS MARITIME CARRIER SHIPPING UK LIMITED are www.macsmaritimecarriershippinguk.co.uk, and www.macs-maritime-carrier-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Billericay Rail Station is 8.2 miles; to Battlesbridge Rail Station is 8.3 miles; to Gillingham (Kent) Rail Station is 9.5 miles; to Chatham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macs Maritime Carrier Shipping Uk Limited is a Private Limited Company. The company registration number is 05495428. Macs Maritime Carrier Shipping Uk Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Macs Maritime Carrier Shipping Uk Limited is London Gateway Logistics Centre London Gateway Logistics Centre North Sea Crossing Stanford Le Hope Essex England Ss17 9er. . BODE, Axel is a Secretary of the company. SCHEDER-BIESCHIN, Dietrich is a Director of the company. WIEDEMANN, Olaf is a Director of the company. Secretary CLARKSLEGAL LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLOR, Richard has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BODE, Axel
Appointed Date: 01 October 2005
Director
SCHEDER-BIESCHIN, Dietrich
Appointed Date: 31 December 2015
62 years old
Director
WIEDEMANN, Olaf
Appointed Date: 31 December 2015
54 years old

Resigned Directors

Secretary
CLARKSLEGAL LLP
Resigned: 31 December 2005
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
MELLOR, Richard
Resigned: 31 December 2015
Appointed Date: 30 June 2005
78 years old

Persons With Significant Control

Vineta Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACS MARITIME CARRIER SHIPPING UK LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Richard Mellor as a director on 31 December 2015
10 May 2016
Appointment of Dietrich Scheder-Bieschin as a director on 31 December 2015
10 May 2016
Appointment of Olaf Wiedemann as a director on 31 December 2015
...
... and 23 more events
17 May 2006
Registered office changed on 17/05/06 from: c/o john good & sons LTD 450 high road ilford essex IG1 1UP
12 Jan 2006
Secretary resigned
28 Oct 2005
New secretary appointed
30 Jun 2005
Secretary resigned
30 Jun 2005
Incorporation

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