Company number 08929124
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M5QQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of HANSEN SHIPPING (UK) LIMITED are www.hansenshippinguk.co.uk, and www.hansen-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hansen Shipping Uk Limited is a Private Limited Company.
The company registration number is 08929124. Hansen Shipping Uk Limited has been working since 07 March 2014.
The present status of the company is Active. The registered address of Hansen Shipping Uk Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m5qq. . AANDAHL, Peter is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2014
Appointed Date: 07 March 2014
Persons With Significant Control
Mr Peter Aandahl
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HANSEN SHIPPING (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
23 Jun 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 1 more events
17 Mar 2014
Appointment of Peter Aandahl as a director
13 Mar 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 March 2014
13 Mar 2014
Termination of appointment of John Cowdry as a director
13 Mar 2014
Termination of appointment of London Law Secretarial Limited as a secretary
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07