TASMAN ORIENT LINE (U.K.) LIMITED
LONDON I.C.E. OFFSHORE CONTAINER SERVICES LIMITED

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Company number 03029127
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of TASMAN ORIENT LINE (U.K.) LIMITED are www.tasmanorientlineuk.co.uk, and www.tasman-orient-line-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Tasman Orient Line U K Limited is a Private Limited Company. The company registration number is 03029127. Tasman Orient Line U K Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Tasman Orient Line U K 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. WOODROW, James Hugh is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director BOWLES, Marven Anthony has been resigned. Director CHAFFEY, Robert Amyon John Templeman has been resigned. Director CUNDLE, Geoffrey Leslie has been resigned. Director HEXT, Richard Maurice 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 LUNG, Ngan Yee has been resigned. Director MOORE, Paul Anthony has been resigned. Director MURRAY, Martin James has been resigned. Director STIRLING, Derek Ferguson has been resigned. Director SWIRE, Merlin Bingham has been resigned. Director TEALE, Shaun Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 18 June 1999
61 years old

Director
SWIRE, Merlin Bingham
Appointed Date: 02 September 2015
51 years old

Director
WOODROW, James Hugh
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004

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

Secretary
FARMERY, Joanna Louise
Resigned: 18 June 1999
Appointed Date: 17 March 1995

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

Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 18 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 06 March 1995

Director
BLACKBURN, Timothy Joseph
Resigned: 01 September 2015
Appointed Date: 29 August 2011
55 years old

Director
BOWLES, Marven Anthony
Resigned: 01 October 2000
Appointed Date: 18 June 1999
75 years old

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

Director
CUNDLE, Geoffrey Leslie
Resigned: 15 September 2006
Appointed Date: 04 September 2000
68 years old

Director
HEXT, Richard Maurice
Resigned: 09 September 2000
Appointed Date: 18 June 1999
68 years old

Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 18 June 1999
83 years old

Director
KENDALL, Charles Richard
Resigned: 29 August 2011
Appointed Date: 15 September 2006
63 years old

Director
LOW, Mei Shuen Michelle
Resigned: 26 February 2007
Appointed Date: 19 September 2005
65 years old

Director
LUNG, Ngan Yee
Resigned: 19 September 2005
Appointed Date: 01 July 2003
59 years old

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

Director
MURRAY, Martin James
Resigned: 01 July 2003
Appointed Date: 02 October 2000
58 years old

Director
STIRLING, Derek Ferguson
Resigned: 18 June 1999
Appointed Date: 17 March 1995
81 years old

Director
SWIRE, Merlin Bingham
Resigned: 01 September 2015
Appointed Date: 01 January 2009
51 years old

Director
TEALE, Shaun Douglas
Resigned: 31 October 1996
Appointed Date: 17 March 1995
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

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

TASMAN ORIENT LINE (U.K.) LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6,666

...
... and 107 more events
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
New director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995
Incorporation