HARTLAND SHIPPING LIMITED
LONDON DE FACTO 1950 LIMITED

Hellopages » Greater London » Westminster » WC2E 9ED

Company number 07971097
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 28 BEDFORD STREET, LONDON, WC2E 9ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 3,937.50 ; Sale or transfer of treasury shares. Treasury capital: GBP 0 . The most likely internet sites of HARTLAND SHIPPING LIMITED are www.hartlandshipping.co.uk, and www.hartland-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartland Shipping Limited is a Private Limited Company. The company registration number is 07971097. Hartland Shipping Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Hartland Shipping Limited is 28 Bedford Street London Wc2e 9ed. . LAUGHTON-SCOTT, Charlie Gilbert Foster is a Director of the company. MAKEPEACE, Clive Arnold is a Director of the company. OHLSON, Christopher Mark is a Director of the company. PRENTIS, Nigel Brian is a Director of the company. WU, Wu Ye is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAUGHTON-SCOTT, Charlie Gilbert Foster
Appointed Date: 02 August 2012
69 years old
Director
MAKEPEACE, Clive Arnold
Appointed Date: 24 April 2012
68 years old
Director
OHLSON, Christopher Mark
Appointed Date: 24 April 2012
65 years old
Director
PRENTIS, Nigel Brian
Appointed Date: 02 August 2012
67 years old
Director
WU, Wu Ye
Appointed Date: 06 November 2012
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 01 March 2012
Director
BRACKEN, Ruth
Resigned: 24 April 2012
Appointed Date: 01 March 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 April 2012
Appointed Date: 01 March 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 01 March 2012

Persons With Significant Control

Christopher Mark Ohlson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTLAND SHIPPING LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 3,937.50
07 Oct 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
22 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,250
...
... and 22 more events
21 May 2012
Termination of appointment of Travers Smith Limited as a director
21 May 2012
Termination of appointment of Ruth Bracken as a director
21 May 2012
Appointment of Clive Arnold Makepeace as a director
21 May 2012
Appointment of Christopher Mark Ohlson as a director
01 Mar 2012
Incorporation

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