AUCKLAND SHIPPING LIMITED
LONDON INCASTEP SERVICES LIMITED

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Company number 04046314
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Peter Graham Johnson as a secretary on 18 January 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of AUCKLAND SHIPPING LIMITED are www.aucklandshipping.co.uk, and www.auckland-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckland Shipping Limited is a Private Limited Company. The company registration number is 04046314. Auckland Shipping Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Auckland Shipping Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . BEKHOR, Alan Richard is a Director of the company. Secretary BEKHOR, Julia Ruth has been resigned. Secretary CHIKHLIA, Harish has been resigned. Secretary JOHNSON, Peter Graham has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MALHOTRA, Sunil has been resigned. Director MALHOTRA, Sunil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEKHOR, Alan Richard
Appointed Date: 07 September 2000
65 years old

Resigned Directors

Secretary
BEKHOR, Julia Ruth
Resigned: 16 March 2001
Appointed Date: 07 September 2000
Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 16 March 2001
Secretary
JOHNSON, Peter Graham
Resigned: 18 January 2016
Appointed Date: 21 February 2015
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 03 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 03 August 2000
Director
MALHOTRA, Sunil
Resigned: 01 July 2008
Appointed Date: 01 July 2008
70 years old
Director
MALHOTRA, Sunil
Resigned: 31 January 2005
Appointed Date: 09 March 2004
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 26 August 2016
65 years old
Nature of control: Has significant influence or control

AUCKLAND SHIPPING LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2015
01 Feb 2017
Termination of appointment of Peter Graham Johnson as a secretary on 18 January 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Apr 2016
Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
12 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 2000
£ nc 1000/5000000 07/09/00
11 Sep 2000
Company name changed incastep services LIMITED\certificate issued on 11/09/00
03 Aug 2000
Incorporation

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