ASTRID SHIPPING COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08336492
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,000,000 . The most likely internet sites of ASTRID SHIPPING COMPANY LIMITED are www.astridshippingcompany.co.uk, and www.astrid-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Astrid Shipping Company Limited is a Private Limited Company. The company registration number is 08336492. Astrid Shipping Company Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Astrid Shipping Company Limited is Tower Bridge House St Katharines Way London E1w 1dd. . CHARLES WOOD & SON LIMITED is a Secretary of the company. MACLEOD, John Archie is a Director of the company. MACLEOD, Michael is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
CHARLES WOOD & SON LIMITED
Appointed Date: 08 January 2013
Director
MACLEOD, John Archie
Appointed Date: 19 December 2012
70 years old
Director
MACLEOD, Michael
Appointed Date: 31 January 2013
47 years old

Persons With Significant Control

Mr Michael Macleod
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Archie Macleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRID SHIPPING COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Registered office address changed from C/O C/O Mcclure Naismith Equitable House 47 King William Street London EC4R 9AF to Tower Bridge House St. Katharines Way London E1W 1DD on 28 August 2015
...
... and 4 more events
06 Feb 2013
Appointment of Michael Macleog as a director
15 Jan 2013
Appointment of Charles Wood & Son Limited as a secretary
15 Jan 2013
Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2,000,000
15 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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