CLDN RO-RO AGENCIES LIMITED
LONDON CLDN RO-RO UK LIMITED COBELFRET FERRIES U.K. LIMITED

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Company number 01651777
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Wim Luk P Wigerinck as a director on 1 March 2017; Appointment of Mr Franciscus Johannes Antonius Las as a director on 1 March 2017; Termination of appointment of Michel Cigrang as a director on 1 March 2017. The most likely internet sites of CLDN RO-RO AGENCIES LIMITED are www.cldnroroagencies.co.uk, and www.cldn-ro-ro-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Cldn Ro Ro Agencies Limited is a Private Limited Company. The company registration number is 01651777. Cldn Ro Ro Agencies Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of Cldn Ro Ro Agencies Limited is 2nd Floor 130 Shaftesbury Avenue London W1d 5eu. . LAS, Franciscus Johannes Antonius is a Director of the company. WALKER, Gary John is a Director of the company. WIGERINCK, Wim Luk P is a Director of the company. Secretary BRUERS, Georges has been resigned. Secretary GRAY, Michael has been resigned. Secretary WADE, Stephanie Joy has been resigned. Director BRUERS, Georges has been resigned. Director CIGRANG, Camille has been resigned. Director CIGRANG, Christian Leon has been resigned. Director CIGRANG, Jean Philippe has been resigned. Director CIGRANG, Michel has been resigned. Director CIGRANG, Pierre has been resigned. Director GRAY, Michael has been resigned. Director HANSEN, Finn has been resigned. Director MANN, Peter Ashley has been resigned. Director SGM CONSULTING & MANAGEMENT LIMITED has been resigned. Director STORME, Martin Gerard Florentine has been resigned. Director TYFON LIMITED has been resigned. Director VAN MALDEREN, Paul Jan Florentine has been resigned. Director VANDERSTEEN, Marc Julien Philibert has been resigned. Director VRANKEN, Jan has been resigned. Director WUYTACK, Kristof Monique Jacques has been resigned. Director CORONAS 20 LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. Director SCALOX BVBA has been resigned. Director TRILITHON V O F has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
LAS, Franciscus Johannes Antonius
Appointed Date: 01 March 2017
67 years old
Director
WALKER, Gary John
Appointed Date: 27 May 2013
60 years old
Director
WIGERINCK, Wim Luk P
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
BRUERS, Georges
Resigned: 15 September 1994
Secretary
GRAY, Michael
Resigned: 15 September 1994
Secretary
WADE, Stephanie Joy
Resigned: 19 July 2007
Appointed Date: 15 September 1994
Director
BRUERS, Georges
Resigned: 07 April 1998
91 years old
Director
CIGRANG, Camille
Resigned: 15 December 1994
91 years old
Director
CIGRANG, Christian Leon
Resigned: 01 March 2017
Appointed Date: 24 September 2009
60 years old
Director
CIGRANG, Jean Philippe
Resigned: 01 March 2017
Appointed Date: 24 September 2009
62 years old
Director
CIGRANG, Michel
Resigned: 01 March 2017
Appointed Date: 24 September 2009
54 years old
Director
CIGRANG, Pierre
Resigned: 01 March 2017
Appointed Date: 24 September 2009
58 years old
Director
GRAY, Michael
Resigned: 27 May 2013
77 years old
Director
HANSEN, Finn
Resigned: 01 July 2010
Appointed Date: 07 April 1998
75 years old
Director
MANN, Peter Ashley
Resigned: 05 March 2007
Appointed Date: 10 May 1999
77 years old
Director
SGM CONSULTING & MANAGEMENT LIMITED
Resigned: 05 July 1999
Appointed Date: 15 December 1994
Director
STORME, Martin Gerard Florentine
Resigned: 07 October 2009
Appointed Date: 31 December 2003
76 years old
Director
TYFON LIMITED
Resigned: 07 April 1998
Appointed Date: 15 December 1994
33 years old
Director
VAN MALDEREN, Paul Jan Florentine
Resigned: 19 November 2015
Appointed Date: 13 July 2012
54 years old
Director
VANDERSTEEN, Marc Julien Philibert
Resigned: 07 October 2009
Appointed Date: 31 December 2003
67 years old
Director
VRANKEN, Jan
Resigned: 12 September 2008
Appointed Date: 07 April 1998
71 years old
Director
WUYTACK, Kristof Monique Jacques
Resigned: 01 March 2017
Appointed Date: 07 October 2011
47 years old
Director
CORONAS 20 LIMITED
Resigned: 01 March 2017
Appointed Date: 23 July 2013
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
EXREALM LIMITED
Resigned: 26 April 2005
Appointed Date: 12 November 2003
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 April 2005
Director
SCALOX BVBA
Resigned: 01 March 2017
Appointed Date: 01 January 2014
Director
TRILITHON V O F
Resigned: 24 September 2009
Appointed Date: 01 May 2003

CLDN RO-RO AGENCIES LIMITED Events

18 Apr 2017
Appointment of Wim Luk P Wigerinck as a director on 1 March 2017
18 Apr 2017
Appointment of Mr Franciscus Johannes Antonius Las as a director on 1 March 2017
13 Apr 2017
Termination of appointment of Michel Cigrang as a director on 1 March 2017
13 Apr 2017
Termination of appointment of Christian Leon Cigrang as a director on 1 March 2017
13 Apr 2017
Termination of appointment of Pierre Cigrang as a director on 1 March 2017
...
... and 129 more events
26 Jan 1988
Return made up to 09/12/87; full list of members
25 Sep 1987
New secretary appointed
24 Sep 1987
Registered office changed on 24/09/87 from: marlow house lloyds avenue london EC3
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 10/09/86; full list of members

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