HARTLAND SHIPPING SERVICES LIMITED
LONDON HSBC SHIPPING SERVICES LIMITED HSBC SHIPBROKERS LIMITED BARKER LONGSTAFF LIMITED

Hellopages » Greater London » Westminster » WC2E 9ED

Company number 02587345
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 28 BEDFORD STREET, LONDON, WC2E 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Christopher Mark Ohlson on 1 March 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HARTLAND SHIPPING SERVICES LIMITED are www.hartlandshippingservices.co.uk, and www.hartland-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Services Limited is a Private Limited Company. The company registration number is 02587345. Hartland Shipping Services Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Hartland Shipping Services Limited is 28 Bedford Street London Wc2e 9ed. . MAKEPEACE, Clive Arnold is a Secretary of the company. 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. Secretary BARKER, Nigel has been resigned. Secretary DOCHERTY, Helen has been resigned. Secretary EDMENDS, Michelle Helen has been resigned. Secretary EDMENDS, Michelle Helen has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LEDSAM, Charles Edmund Royden has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary TAYLOR, Kevin Rohan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHLAS, Lars Peter Richard has been resigned. Director DIXON, Andrew Michael Morley has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HAINES, Robert has been resigned. Director LEE MAN SANG, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONG, Mark Vincent has been resigned. Director MURPHY, Bernard has been resigned. Director PUTTERGILL, Graham Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAKEPEACE, Clive Arnold
Appointed Date: 06 November 2012
Director
LAUGHTON-SCOTT, Charlie Gilbert Foster
Appointed Date: 04 October 2010
69 years old
Director
MAKEPEACE, Clive Arnold
Appointed Date: 15 September 2000
68 years old
Director
OHLSON, Christopher Mark
Appointed Date: 15 September 2000
65 years old
Director
PRENTIS, Nigel Brian
Appointed Date: 04 October 2010
67 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 28 February 2001
Appointed Date: 12 May 2000
Secretary
DOCHERTY, Helen
Resigned: 07 November 2012
Appointed Date: 16 December 2010
Secretary
EDMENDS, Michelle Helen
Resigned: 13 July 2010
Appointed Date: 12 November 2009
Secretary
EDMENDS, Michelle Helen
Resigned: 13 July 2010
Appointed Date: 24 September 2009
Secretary
HARVEY, Peter James
Resigned: 01 January 2008
Appointed Date: 12 December 2002
Secretary
HUDSON, Kate Elizabeth
Resigned: 16 December 2010
Appointed Date: 14 July 2010
Secretary
JENKINSON, Louisa Jane
Resigned: 12 December 2002
Appointed Date: 01 March 2001
Secretary
JENKINSON, Louisa Jane
Resigned: 11 May 2000
Appointed Date: 01 January 1999
Secretary
LEDSAM, Charles Edmund Royden
Resigned: 31 December 1998
Appointed Date: 01 March 1991
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 05 May 2009
Secretary
TAYLOR, Kevin Rohan
Resigned: 17 April 2009
Appointed Date: 01 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
AHLAS, Lars Peter Richard
Resigned: 25 September 2009
Appointed Date: 16 May 2000
77 years old
Director
DIXON, Andrew Michael Morley
Resigned: 31 May 2007
Appointed Date: 16 May 2000
66 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 31 May 2010
Appointed Date: 31 May 2007
70 years old
Director
HAINES, Robert
Resigned: 31 December 1998
Appointed Date: 01 March 1991
80 years old
Director
LEE MAN SANG, Paul
Resigned: 30 September 2002
Appointed Date: 15 September 2000
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
LONG, Mark Vincent
Resigned: 05 November 2012
Appointed Date: 17 September 2007
63 years old
Director
MURPHY, Bernard
Resigned: 08 September 1999
Appointed Date: 01 March 1991
71 years old
Director
PUTTERGILL, Graham Fraser
Resigned: 16 May 2000
Appointed Date: 01 January 1999
76 years old

Persons With Significant Control

Hartland Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTLAND SHIPPING SERVICES LIMITED Events

09 Mar 2017
Director's details changed for Christopher Mark Ohlson on 1 March 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 121 more events
13 Jun 1991
Accounting reference date notified as 31/12
09 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1991
New director appointed
09 Apr 1991
Registered office changed on 09/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
01 Mar 1991
Incorporation

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