ARCELORMITTAL SHIPPING LIMITED
LONDON MITTAL SHIPPING LIMITED ISPAT SHIPPING LIMITED

Hellopages » Greater London » Westminster » W1J 6DA
Company number 03107879
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 7TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Raman Karol as a director on 29 November 2016; Termination of appointment of Thierry Royer as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARCELORMITTAL SHIPPING LIMITED are www.arcelormittalshipping.co.uk, and www.arcelormittal-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Arcelormittal Shipping Limited is a Private Limited Company. The company registration number is 03107879. Arcelormittal Shipping Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Arcelormittal Shipping Limited is 7th Floor Berkeley Square House Berkeley Square London W1j 6da. . LOYNES, Matthew is a Secretary of the company. BLAFFART, Henri Martin Adam Joseph Marie is a Director of the company. KAROL, Raman is a Director of the company. VAN YSENDYCK, Anne Christine Andree is a Director of the company. VORA, Viral Chandrakant is a Director of the company. Secretary DOUGLASS, Nicola Lisa Marie has been resigned. Secretary EVANS, Simon Francis has been resigned. Secretary VORA, Viral Chandrakant has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AGARWAL, Bhikam Chand has been resigned. Director CHOPRA, Arvind has been resigned. Director CHUGH, Davinder Kumar has been resigned. Director DOUGLASS, Nicola Lisa Marie has been resigned. Director EVANS, Simon Francis has been resigned. Director MITTAL, Aditya has been resigned. Director MITTAL, Lakshmi Niwas has been resigned. Director MITTAL, Usha has been resigned. Director MUKHERJEE, Malay has been resigned. Director RAMASWAMY, Thekemadom Narayanan has been resigned. Director ROYER, Thierry has been resigned. Director TANDON, Rajan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
LOYNES, Matthew
Appointed Date: 23 February 2016

Director
BLAFFART, Henri Martin Adam Joseph Marie
Appointed Date: 09 January 2014
71 years old

Director
KAROL, Raman
Appointed Date: 29 November 2016
50 years old

Director
VAN YSENDYCK, Anne Christine Andree
Appointed Date: 23 February 2016
56 years old

Director
VORA, Viral Chandrakant
Appointed Date: 01 October 1998
72 years old

Resigned Directors

Secretary
DOUGLASS, Nicola Lisa Marie
Resigned: 27 September 2001
Appointed Date: 01 May 2001

Secretary
EVANS, Simon Francis
Resigned: 25 January 2016
Appointed Date: 30 May 2003

Secretary
VORA, Viral Chandrakant
Resigned: 30 May 2003
Appointed Date: 28 September 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
AGARWAL, Bhikam Chand
Resigned: 23 February 2016
Appointed Date: 28 September 1995
73 years old

Director
CHOPRA, Arvind
Resigned: 30 April 2007
Appointed Date: 21 October 2005
61 years old

Director
CHUGH, Davinder Kumar
Resigned: 09 January 2014
Appointed Date: 03 December 2007
69 years old

Director
DOUGLASS, Nicola Lisa Marie
Resigned: 12 March 2002
Appointed Date: 01 May 2001

Director
EVANS, Simon Francis
Resigned: 25 January 2016
Appointed Date: 30 May 2003
62 years old

Director
MITTAL, Aditya
Resigned: 30 May 2003
Appointed Date: 10 February 1997
50 years old

Director
MITTAL, Lakshmi Niwas
Resigned: 30 May 2003
Appointed Date: 28 September 1995
75 years old

Director
MITTAL, Usha
Resigned: 30 May 2003
Appointed Date: 28 September 1995
75 years old

Director
MUKHERJEE, Malay
Resigned: 13 May 2008
Appointed Date: 30 May 2003
78 years old

Director
RAMASWAMY, Thekemadom Narayanan
Resigned: 18 July 2005
Appointed Date: 30 May 2003
79 years old

Director
ROYER, Thierry
Resigned: 18 November 2016
Appointed Date: 28 June 2011
66 years old

Director
TANDON, Rajan
Resigned: 03 December 2007
Appointed Date: 21 October 2005
62 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

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

ARCELORMITTAL SHIPPING LIMITED Events

29 Nov 2016
Appointment of Mr Raman Karol as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Thierry Royer as a director on 18 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Mar 2016
Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 23 February 2016
...
... and 101 more events
23 Oct 1995
New director appointed
23 Oct 1995
Secretary resigned
23 Oct 1995
New secretary appointed
23 Oct 1995
Registered office changed on 23/10/95 from: temple house 20 holywell row london EC2A 4JB

28 Sep 1995
Incorporation