EXECUTIVE SHIPPING SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AN

Company number 04890510

Status Active

Incorporation Date 8 September 2003

Company Type Private Limited Company

Address C/O WATLING & CO, 63 MANSELL STREET, LONDON, E1 8AN

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of EXECUTIVE SHIPPING SERVICES (UK) LIMITED are www.executiveshippingservicesuk.co.uk, and www.executive-shipping-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Shipping Services Uk Limited is a Private Limited Company. The company registration number is 04890510. Executive Shipping Services Uk Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Executive Shipping Services Uk Limited is C O Watling Co 63 Mansell Street London E1 8an. . SINGH, Sikha is a Secretary of the company. SINGH, Sikha is a Director of the company. SINGH TEEKA, Balaji is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

SINGH, Sikha

Appointed Date: 08 September 2003

Director

SINGH, Sikha

Appointed Date: 08 September 2003
67 years old

Director

SINGH TEEKA, Balaji

Appointed Date: 08 September 2003
66 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Ms Sikha Singh

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mr Balaji Singh Teeka

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Esm Holdings Limited

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

EXECUTIVE SHIPPING SERVICES (UK) LIMITED Events

30 Sep 2016

Confirmation statement made on 8 September 2016 with updates

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

14 Sep 2015

Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 2

14 Sep 2015

Total exemption small company accounts made up to 31 December 2014

29 Sep 2014

Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29

GBP 2

...

... and 26 more events

30 Sep 2004

Return made up to 08/09/04; full list of members

363(288) ‐ Director's particulars changed

363(287) ‐ Registered office changed on 30/09/04

02 Oct 2003

Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2

02 Oct 2003

Accounting reference date extended from 30/09/04 to 31/12/04

08 Sep 2003

Secretary resigned

08 Sep 2003

Incorporation

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