P & O BULK SHIPPING LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number 00258949
Status Active
Incorporation Date 12 September 1931
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of P & O BULK SHIPPING LIMITED are www.pobulkshipping.co.uk, and www.p-o-bulk-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Bulk Shipping Limited is a Private Limited Company. The company registration number is 00258949. P O Bulk Shipping Limited has been working since 12 September 1931. The present status of the company is Active. The registered address of P O Bulk Shipping Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BEAZLEY, James Henry Tetley has been resigned. Secretary BEAZLEY, James Henry Tetley has been resigned. Secretary BISHOP, Stephen Michael has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary LOADER, Nicholas Paul has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Director ALCOCK, John has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BISHOP, Stephen Michael has been resigned. Director CLINCH, Stephen David, Captain has been resigned. Director DALGAARD, Flemming has been resigned. Director EVANS, John Clement has been resigned. Director GRADON, Richard Michael has been resigned. Director HARRIS, Timothy Charles has been resigned. Director HILL, Andrew Richard, Captain has been resigned. Director HOWARD, Albert Larry has been resigned. Director JOSEPHY, Nicholas Lawrence has been resigned. Director LEONARD, David Jack has been resigned. Director MARCHANT, Frank Michael has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director SHIRREFF, Ian Robert has been resigned. Director TIMMERMANN, Karlheinz Wilhelm has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015

Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old

Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
55 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007

Secretary
BEAZLEY, James Henry Tetley
Resigned: 20 October 1998
Appointed Date: 25 November 1994

Secretary
BEAZLEY, James Henry Tetley
Resigned: 08 January 1993
Appointed Date: 13 January 1992

Secretary
BISHOP, Stephen Michael
Resigned: 13 January 1992

Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007

Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 18 December 2004

Secretary
LOADER, Nicholas Paul
Resigned: 28 March 2002
Appointed Date: 20 October 1998

Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006

Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 28 March 2002

Director
ALCOCK, John
Resigned: 28 March 2002
84 years old

Director
BEAZLEY, James Henry Tetley
Resigned: 20 October 1998
Appointed Date: 25 November 1994
68 years old

Director
BISHOP, Stephen Michael
Resigned: 25 November 1994
71 years old

Director
CLINCH, Stephen David, Captain
Resigned: 28 March 2002
Appointed Date: 08 March 1994
70 years old

Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old

Director
EVANS, John Clement
Resigned: 10 January 1992
94 years old

Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 28 March 2002
66 years old

Director
HARRIS, Timothy Charles
Resigned: 18 September 1996
78 years old

Director
HILL, Andrew Richard, Captain
Resigned: 31 March 1994
83 years old

Director
HOWARD, Albert Larry
Resigned: 07 April 1988
78 years old

Director
JOSEPHY, Nicholas Lawrence
Resigned: 30 January 1997
Appointed Date: 27 January 1993
73 years old

Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 18 December 2004
65 years old

Director
MARCHANT, Frank Michael
Resigned: 28 March 2002
92 years old

Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 28 March 2002
72 years old

Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old

Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 28 March 2002
60 years old

Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old

Director
SHIRREFF, Ian Robert
Resigned: 28 March 2002
75 years old

Director
TIMMERMANN, Karlheinz Wilhelm
Resigned: 28 March 2002
86 years old

Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old

Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
60 years old

Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P & O BULK SHIPPING LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 138 more events
10 Nov 1986
Return made up to 31/12/85; full list of members

10 Nov 1986
New director appointed

29 Oct 1986
Director resigned

18 Aug 1943
Memorandum of association
12 Sep 1931
Incorporation