ANGLO NORDIC SHIPPING CO. LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LP

Company number 05503953
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address ARTILLERY HOUSE, 35 ARTILLERY LANE, LONDON, E1 7LP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; RP04 CS01 second filing CS01 08/07/2016 information about people with significant control; Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 17/08/2016 . The most likely internet sites of ANGLO NORDIC SHIPPING CO. LTD are www.anglonordicshippingco.co.uk, and www.anglo-nordic-shipping-co.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 Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Nordic Shipping Co Ltd is a Private Limited Company. The company registration number is 05503953. Anglo Nordic Shipping Co Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of Anglo Nordic Shipping Co Ltd is Artillery House 35 Artillery Lane London E1 7lp. . MCGUIRE, Anthony Paul is a Secretary of the company. KARLSEN, Peter Jan is a Director of the company. LARSSON, Christian is a Director of the company. Secretary DAVIDSON, Ian Lindsay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLINGSEN, Elling has been resigned. Director KARLSEN, Per Magnus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGUIRE, Anthony Paul
Appointed Date: 22 November 2007
Director
KARLSEN, Peter Jan
Appointed Date: 11 August 2015
68 years old
Director
LARSSON, Christian
Appointed Date: 01 August 2007
73 years old

Resigned Directors

Secretary
DAVIDSON, Ian Lindsay
Resigned: 22 November 2007
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
ELLINGSEN, Elling
Resigned: 30 June 2015
Appointed Date: 01 August 2007
83 years old
Director
KARLSEN, Per Magnus
Resigned: 11 August 2015
Appointed Date: 08 July 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr. Per Elling Ellingsen
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Arthur Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Epps
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO NORDIC SHIPPING CO. LTD Events

01 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
RP04 CS01 second filing CS01 08/07/2016 information about people with significant control
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 17/08/2016
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Aug 2015
Appointment of Mr Peter Jan Karlsen as a director on 11 August 2015
...
... and 41 more events
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned
19 Jul 2005
New director appointed
19 Jul 2005
New secretary appointed
08 Jul 2005
Incorporation

ANGLO NORDIC SHIPPING CO. LTD Charges

25 May 2006
Guarantor share charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bnp Paribas (As "Security Trustee" on Behalf of the Finance Parties)
Description: First fixed charge all its present and future shares and…
25 May 2006
Guarantor share charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bnp Paribas (As "Security Trustee" on Behalf of the Finance Parties)
Description: First fixed charge all its present and future shares and…
25 May 2006
Guarantor share charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bnp Paribas (As "Security Trustee" on Behalf of the Finance Parties)
Description: First fixed charge all its present and future shares and…
25 May 2006
Guarantor share charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bnp Paribas (As "Security Trustee" on Behalf of the Finance Parties)
Description: First fixed charge all its present and future shares and…
25 May 2006
Guarantor share charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bnp Paribas (As "Security Trustee" on Behalf of the Finance Parties)
Description: First fixed charge its present and future shares and…

Similar Companies

ANGLO NORDIC NEWS LIMITED ANGLO NORDIC SEAFOODS LIMITED ANGLO NORTHERN LTD ANGLO OFFICE GROUP LIMITED ANGLO OFFICE INTERIORS LIMITED ANGLO OFFSHORE LIMITED ANGLO OIL CORPORATION LIMITED