NORTROP HOLDINGS LIMITED
LONDON SEVEN SEAS (WEST AFRICA) LINE LIMITED

Hellopages » Greater London » Westminster » W1D 5EU
Company number 01975575
Status Active
Incorporation Date 8 January 1986
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Linda Ann Flynn as a secretary on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTROP HOLDINGS LIMITED are www.nortropholdings.co.uk, and www.nortrop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Nortrop Holdings Limited is a Private Limited Company. The company registration number is 01975575. Nortrop Holdings Limited has been working since 08 January 1986. The present status of the company is Active. The registered address of Nortrop Holdings Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BOENNEN, Hans is a Director of the company. FLYNN, Anthony John is a Director of the company. RYE, Simon Masters is a Director of the company. Secretary FLYNN, Linda Ann has been resigned. Secretary RANDALL, Susan Elizabeth has been resigned. Secretary RYE, Dora Mayorga has been resigned. Director VERHAEGEN, Luc has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BOENNEN, Hans
Appointed Date: 09 February 1999
61 years old
Director
FLYNN, Anthony John
Appointed Date: 09 February 1999
73 years old
Director
RYE, Simon Masters
Appointed Date: 08 January 1986
73 years old

Resigned Directors

Secretary
FLYNN, Linda Ann
Resigned: 22 February 2017
Appointed Date: 01 August 2001
Secretary
RANDALL, Susan Elizabeth
Resigned: 01 August 2001
Appointed Date: 02 September 1999
Secretary
RYE, Dora Mayorga
Resigned: 02 September 1999
Director
VERHAEGEN, Luc
Resigned: 25 December 2005
Appointed Date: 09 February 1999
86 years old

Persons With Significant Control

Simon Masters Rye
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTROP HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 20 December 2016 with updates
03 Mar 2017
Termination of appointment of Linda Ann Flynn as a secretary on 22 February 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
29 Jan 2016
Director's details changed for Simon Masters Rye on 19 March 2014
...
... and 84 more events
23 Jan 1989
Full accounts made up to 31 March 1988
06 Jun 1988
Full accounts made up to 31 March 1987
05 Jan 1988
Return made up to 22/07/87; full list of members
07 Sep 1987
Company name changed ascot shipping company LIMITED\certificate issued on 08/09/87
08 Jul 1987
Registered office changed on 08/07/87 from: 14 rickfords hill aylesbury bucks

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