PRECIOUS SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03069731
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Jaipal Mansukhani as a director on 30 November 2016; Appointment of Mr Kodakaraveettil Murali Menon as a director on 30 November 2016. The most likely internet sites of PRECIOUS SHIPPING (UK) LIMITED are www.preciousshippinguk.co.uk, and www.precious-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Precious Shipping Uk Limited is a Private Limited Company. The company registration number is 03069731. Precious Shipping Uk Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Precious Shipping Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HASHIM, Khalid Moinuddin is a Director of the company. MENON, Kodakaraveettil Murali is a Director of the company. WADIA, Khushroo Kali is a Director of the company. Secretary AMEEN, Nas has been resigned. Secretary AMUDHAN, Sridhar has been resigned. Secretary MOGRELLA, Phiroze has been resigned. Secretary NIGHTINGALE, David John Scott has been resigned. Secretary VAIDYA, Kiran has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMBANI, Sanjay has been resigned. Director CHIMANLAL, Shah Kiritkumar has been resigned. Director HASHIM, Munir Moinuddin has been resigned. Director KARMALI, Anwar Hassan has been resigned. Director MANSUKHANI, Jaipal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Director
HASHIM, Khalid Moinuddin
Appointed Date: 19 June 1995
72 years old
Director
MENON, Kodakaraveettil Murali
Appointed Date: 30 November 2016
70 years old
Director
WADIA, Khushroo Kali
Appointed Date: 07 June 1999
62 years old

Resigned Directors

Secretary
AMEEN, Nas
Resigned: 04 February 2000
Appointed Date: 18 April 1996
Secretary
AMUDHAN, Sridhar
Resigned: 06 June 2001
Appointed Date: 25 September 2000
Secretary
MOGRELLA, Phiroze
Resigned: 25 September 2000
Appointed Date: 04 February 2000
Secretary
NIGHTINGALE, David John Scott
Resigned: 18 April 1996
Appointed Date: 19 June 1995
Secretary
VAIDYA, Kiran
Resigned: 06 May 2015
Appointed Date: 06 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
AMBANI, Sanjay
Resigned: 07 June 1999
Appointed Date: 19 June 1995
63 years old
Director
CHIMANLAL, Shah Kiritkumar
Resigned: 12 March 2001
Appointed Date: 19 June 1995
72 years old
Director
HASHIM, Munir Moinuddin
Resigned: 25 August 2014
Appointed Date: 19 June 1995
70 years old
Director
KARMALI, Anwar Hassan
Resigned: 07 June 1999
Appointed Date: 19 June 1995
76 years old
Director
MANSUKHANI, Jaipal
Resigned: 30 November 2016
Appointed Date: 25 August 2014
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

PRECIOUS SHIPPING (UK) LIMITED Events

24 Jan 2017
Full accounts made up to 31 December 2016
30 Nov 2016
Termination of appointment of Jaipal Mansukhani as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Kodakaraveettil Murali Menon as a director on 30 November 2016
27 Jun 2016
Director's details changed for Khushroo Kali Wadia on 23 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 10,000
...
... and 79 more events
13 Jul 1995
New director appointed
13 Jul 1995
New secretary appointed
13 Jul 1995
Secretary resigned;director resigned
12 Jul 1995
Memorandum and Articles of Association
19 Jun 1995
Incorporation

PRECIOUS SHIPPING (UK) LIMITED Charges

12 January 2006
Cash deposit security deed
Delivered: 25 January 2006
Status: Satisfied on 27 May 2009
Persons entitled: Dnb Nor Bank Asa
Description: All monies standing to the credit of account number…

Similar Companies

PRECIOUS SEED MANAGEMENT LIMITED PRECIOUS SHALIMAR LIMITED PRECIOUS SIGHT FOUNDATION PRECIOUS SMILES LIMITED PRECIOUS SOCIAL CARE LIMITED PRECIOUS SOLES LIMITED PRECIOUS SOLUTIONS L.P.