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HADLEY SHIPPING (RO - RO) LIMITED - Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, United Kingdom
Company Information
- Company registration number
- 04304269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 117-119 Houndsditch
- London
- EC3A 7BT Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT UK
Management
- Managing Directors
- WARWICK, James Walter Fitzgerald
- VANE, Alexander Chandos Tempest
- Company secretaries
- VANE, Alexander Chandos Tempest
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-15
- Age Of Company 2001-10-15 22 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- The Hadley Shipping Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOULDER HADLEY SHIPPING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-10-15
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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HADLEY SHIPPING (RO - RO) LIMITED Company Description
- HADLEY SHIPPING (RO - RO) LIMITED is a ltd registered in United Kingdom with the Company reg no 04304269. Its current trading status is "live". It was registered 2001-10-15. It was previously called HOULDER HADLEY SHIPPING LIMITED . It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-10-15.It can be contacted at Fourth Floor .
Get HADLEY SHIPPING (RO - RO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadley Shipping (Ro - Ro) Limited - Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, United Kingdom
- 2001-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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accounts-with-accounts-type-small (2021-07-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-small (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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resolution (2014-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-10-03) - 288c
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legacy (2007-10-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-19) - 288b
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certificate-change-of-name-company (2003-09-01) - CERTNM
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-10-15) - 287
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legacy (2003-09-02) - 288a
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legacy (2003-11-19) - 122
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-18) - RESOLUTIONS
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legacy (2002-01-16) - 287
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legacy (2002-01-22) - 288b
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legacy (2002-02-18) - 225
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legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 88(2)R
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legacy (2002-02-18) - 123
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legacy (2002-02-25) - 288a
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memorandum-articles (2002-04-16) - MEM/ARTS
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legacy (2002-11-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-18) - RESOLUTIONS
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legacy (2001-10-26) - 288b
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legacy (2001-10-26) - 288a
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legacy (2001-10-25) - 288b
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incorporation-company (2001-10-15) - NEWINC
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legacy (2001-10-18) - 123