EUROSHIP SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03178816
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 577,750 ; Appointment of Peter Patrick Hutchison as a director on 1 July 2015. The most likely internet sites of EUROSHIP SERVICES LIMITED are www.euroshipservices.co.uk, and www.euroship-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Euroship Services Limited is a Private Limited Company. The company registration number is 03178816. Euroship Services Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Euroship Services Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CARMICHAEL, Gordon is a Secretary of the company. GATES, Hugh Norman is a Director of the company. HUTCHISON, Peter Patrick is a Director of the company. KNAPP, Stephen Ralph is a Director of the company. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director DAVIES, Frank Anthony Margerison Bland, Capt has been resigned. Director SGM CONSULTING & MANAGEMENT LIMITED has been resigned. Director TYFON LIMITED has been resigned. Director COBELFRET I SA has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director LIBREPORT VOF has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CARMICHAEL, Gordon
Appointed Date: 03 May 1996
Director
GATES, Hugh Norman
Appointed Date: 01 June 2015
68 years old
Director
HUTCHISON, Peter Patrick
Appointed Date: 01 July 2015
46 years old
Director
KNAPP, Stephen Ralph
Appointed Date: 20 April 2009
68 years old

Resigned Directors

Secretary
RACHEL FUTERMAN LIMITED
Resigned: 03 May 1996
Appointed Date: 27 March 1996
Director
DAVIES, Frank Anthony Margerison Bland, Capt
Resigned: 30 June 2015
Appointed Date: 03 May 1996
75 years old
Director
SGM CONSULTING & MANAGEMENT LIMITED
Resigned: 05 July 1999
Appointed Date: 03 June 1996
Director
TYFON LIMITED
Resigned: 31 December 2002
Appointed Date: 03 June 1996
33 years old
Director
COBELFRET I SA
Resigned: 17 June 2010
Appointed Date: 17 August 2005
Director
EXREALM LIMITED
Resigned: 17 June 2010
Appointed Date: 31 March 2009
Director
EXREALM LIMITED
Resigned: 20 October 2004
Appointed Date: 05 July 1999
Director
LIBREPORT VOF
Resigned: 20 October 2004
Appointed Date: 01 May 2003
Director
LUCIENE JAMES LIMITED
Resigned: 03 May 1996
Appointed Date: 27 March 1996
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 17 August 2005

EUROSHIP SERVICES LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 577,750
06 Nov 2015
Appointment of Peter Patrick Hutchison as a director on 1 July 2015
10 Sep 2015
Director's details changed for Mr Stephen Ralph Knapp on 14 March 2013
02 Jul 2015
Termination of appointment of Frank Anthony Margerison Bland Davies as a director on 30 June 2015
...
... and 76 more events
23 May 1996
Memorandum and Articles of Association
23 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996
Memorandum and Articles of Association
15 May 1996
Company name changed impexgrange LIMITED\certificate issued on 16/05/96
27 Mar 1996
Incorporation

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