NEWMARKET SHIPPING LTD
LONDON

Hellopages » Greater London » Westminster » W1J 0DR

Company number 06063160
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address C/O MARINE CAPITAL LIMITED, SACKVILLE HOUSE 3/F, 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 USD 135,697.29 ; Full accounts made up to 30 June 2015. The most likely internet sites of NEWMARKET SHIPPING LTD are www.newmarketshipping.co.uk, and www.newmarket-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Newmarket Shipping Ltd is a Private Limited Company. The company registration number is 06063160. Newmarket Shipping Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Newmarket Shipping Ltd is C O Marine Capital Limited Sackville House 3 F 40 Piccadilly London W1j 0dr. . PANIKKER, Prakash is a Secretary of the company. FOSTER, Anthony is a Director of the company. PERNAS GARCIA, Alvaro is a Director of the company. Secretary CHEN, Ke has been resigned. Secretary GORINGE, Nicola Fay has been resigned. Director PATTERSON, Lars has been resigned. Director SIMPSON, John Nicol has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PANIKKER, Prakash
Appointed Date: 11 August 2015
Director
FOSTER, Anthony
Appointed Date: 29 December 2008
71 years old
Director
PERNAS GARCIA, Alvaro
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
CHEN, Ke
Resigned: 11 August 2015
Appointed Date: 17 December 2007
Secretary
GORINGE, Nicola Fay
Resigned: 31 October 2007
Appointed Date: 23 January 2007
Director
PATTERSON, Lars
Resigned: 19 December 2008
Appointed Date: 23 January 2007
66 years old
Director
SIMPSON, John Nicol
Resigned: 19 December 2008
Appointed Date: 23 January 2007
78 years old

NEWMARKET SHIPPING LTD Events

17 Oct 2016
Full accounts made up to 30 June 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
  • USD 135,697.29
08 Dec 2015
Full accounts made up to 30 June 2015
11 Aug 2015
Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015
Termination of appointment of Ke Chen as a secretary on 11 August 2015
...
... and 41 more events
23 Dec 2007
New secretary appointed
12 Dec 2007
Secretary resigned
27 Feb 2007
Registered office changed on 27/02/07 from: c/o marine capital LTD 4 park place london SW1A 1LP
30 Jan 2007
Ad 24/01/07--------- £ si 2@1=2 £ ic 1/3
23 Jan 2007
Incorporation

NEWMARKET SHIPPING LTD Charges

18 November 2014
Charge code 0606 3160 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Security Agent
Description: Contains fixed charge…
18 November 2014
Charge code 0606 3160 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Mortgagee
Description: 64/64TH shares owns in the ship M.v galileo official numebr…
18 November 2014
Charge code 0606 3160 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Security Agent
Description: Vessel galileo official number 919547…
29 October 2014
Charge code 0606 3160 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch as Security Agent
Description: Contains fixed charge…
30 June 2014
Charge code 0606 3160 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch as Security Agent
Description: Contains fixed charge…

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