LNG SHIPPING SOLUTIONS LIMITED
LONDON BANDBYTE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 04113902
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 ; Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016. The most likely internet sites of LNG SHIPPING SOLUTIONS LIMITED are www.lngshippingsolutions.co.uk, and www.lng-shipping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lng Shipping Solutions Limited is a Private Limited Company. The company registration number is 04113902. Lng Shipping Solutions Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Lng Shipping Solutions Limited is Commodity Quay St Katharine Docks London E1w 1bf. . WATSON, Penny is a Secretary of the company. CAHILL, Michael John Christopher is a Director of the company. KNIGHT, Robert Charles is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary H CLARKSON & COMPANY LIMITED has been resigned. Secretary MCEVOY, Terence has been resigned. Secretary WARD, Robert Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Keith Wilson has been resigned. Director BAUDU, Francis has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director PEILE, Charles Henry Whitaker has been resigned. Director RAOUST, Jean-Bernard has been resigned. Director WARD, Robert Dennis has been resigned. Director WOYDA, Jeffrey David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 08 November 2013
Director
CAHILL, Michael John Christopher
Appointed Date: 08 October 2009
63 years old
Director
KNIGHT, Robert Charles
Appointed Date: 10 September 2013
64 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 08 November 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 30 June 2005
Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 19 February 2001
Secretary
H CLARKSON & COMPANY LIMITED
Resigned: 19 February 2001
Appointed Date: 29 December 2000
Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003
Secretary
WARD, Robert Dennis
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 24 November 2000
Director
BAINBRIDGE, Keith Wilson
Resigned: 21 August 2009
Appointed Date: 29 December 2000
72 years old
Director
BAUDU, Francis
Resigned: 23 May 2007
Appointed Date: 29 December 2000
80 years old
Director
FULFORD SMITH, Richard John
Resigned: 31 October 2008
Appointed Date: 29 December 2000
70 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 01 September 2003
Appointed Date: 29 December 2000
71 years old
Director
RAOUST, Jean-Bernard
Resigned: 23 May 2007
Appointed Date: 29 December 2000
75 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 29 December 2000
77 years old
Director
WOYDA, Jeffrey David
Resigned: 10 September 2013
Appointed Date: 23 May 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2000
Appointed Date: 24 November 2000

LNG SHIPPING SOLUTIONS LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
22 Jul 2015
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015
...
... and 71 more events
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
24 Nov 2000
Incorporation

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