SWIRE SHIPPING LIMITED
LONDON PEDALTENT LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ
Company number 05912556
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016. The most likely internet sites of SWIRE SHIPPING LIMITED are www.swireshipping.co.uk, and www.swire-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swire Shipping Limited is a Private Limited Company. The company registration number is 05912556. Swire Shipping Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Swire Shipping Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. SHARPE, Rebecca Jane is a Director of the company. SWIRE, Barnaby Nicholas is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAFFEY, Robert Amyon John Templeman has been resigned. Director CRESSWELL, Martin Andrew has been resigned. Director CUNDLE, Geoffrey Leslie has been resigned. Director HARVEY, Gary has been resigned. Director HO, Davy has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director KENDALL, Charles Richard has been resigned. Director LOW, Mei Shuen Michelle has been resigned. Director MOORE, Paul Anthony has been resigned. Director PRATT, Christopher Dale has been resigned. Director RAE-SMITH, John Bruce has been resigned. Director STELLING, Ulrich Ernst has been resigned. Director SWIRE, Merlin Bingham has been resigned. Director SWIRE, Rhoderick Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016

Director
SHARPE, Rebecca Jane
Appointed Date: 01 December 2012
54 years old

Director
SWIRE, Barnaby Nicholas
Appointed Date: 01 September 2006
62 years old

Director
SWIRE, Merlin Bingham
Appointed Date: 22 April 2010
52 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 September 2006

Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 01 January 2009

Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2006
Appointed Date: 22 August 2006

Director
CHAFFEY, Robert Amyon John Templeman
Resigned: 01 December 2012
Appointed Date: 01 August 2009
51 years old

Director
CRESSWELL, Martin Andrew
Resigned: 25 November 2016
Appointed Date: 01 October 2006
72 years old

Director
CUNDLE, Geoffrey Leslie
Resigned: 11 January 2010
Appointed Date: 01 October 2006
68 years old

Director
HARVEY, Gary
Resigned: 31 December 2007
Appointed Date: 01 October 2006
68 years old

Director
HO, Davy
Resigned: 30 November 2006
Appointed Date: 01 October 2006
78 years old

Director
HUGHES-HALLETT, James Wyndham John
Resigned: 30 November 2006
Appointed Date: 01 September 2006
76 years old

Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 30 November 2006
83 years old

Director
KENDALL, Charles Richard
Resigned: 29 August 2011
Appointed Date: 01 October 2006
63 years old

Director
LOW, Mei Shuen Michelle
Resigned: 26 February 2007
Appointed Date: 01 October 2006
65 years old

Director
MOORE, Paul Anthony
Resigned: 01 August 2009
Appointed Date: 26 February 2007
67 years old

Director
PRATT, Christopher Dale
Resigned: 30 November 2006
Appointed Date: 01 October 2006
69 years old

Director
RAE-SMITH, John Bruce
Resigned: 19 September 2016
Appointed Date: 15 May 2009
62 years old

Director
STELLING, Ulrich Ernst
Resigned: 14 December 2009
Appointed Date: 01 October 2006
66 years old

Director
SWIRE, Merlin Bingham
Resigned: 11 January 2010
Appointed Date: 01 January 2009
52 years old

Director
SWIRE, Rhoderick Martin
Resigned: 16 February 2010
Appointed Date: 01 October 2006
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2006
Appointed Date: 22 August 2006

Persons With Significant Control

China Navigation Company Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIRE SHIPPING LIMITED Events

16 Feb 2017
Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016
03 Oct 2016
Director's details changed for John Bruce Rae-Smith on 5 September 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
22 Aug 2006
Incorporation