GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED -
Company Profile | Company Filings |
Overview
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED was incorporated 83 years ago on 28/01/1941 and has the registered number: 00365070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED was incorporated 83 years ago on 28/01/1941 and has the registered number: 00365070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED -
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ST JOHN'S LANE
EC1M 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM LATANOWICZ | Jun 1988 | British | Director | 2020-10-01 | CURRENT |
TOMASZ LATANOWICZ | Jul 1959 | British | Director | 1999-04-13 | CURRENT |
ZENON KUBINSKI | Feb 1929 | Polish | Director | RESIGNED | |
MICHAEL WILLIAM SMITH | Secretary | RESIGNED | |||
TEODOR WOJCIECH KOSSAK | Apr 1946 | Polish | Director | 1993-07-24 UNTIL 1999-04-13 | RESIGNED |
JANYSZ ROSINSKI | Aug 1929 | British | Director | RESIGNED | |
PAWEL ROSICKI | Feb 1959 | Polish | Director | 1999-04-13 UNTIL 2001-10-29 | RESIGNED |
MR PIOTR MOLENDA | Oct 1972 | Polish | Director | 2008-12-09 UNTIL 2015-08-17 | RESIGNED |
MIECZYSLAW MOJSA | Aug 1948 | British | Director | RESIGNED | |
MR MICHAEL RONALD LEARY | Jul 1955 | British | Director | 1992-06-01 UNTIL 1994-03-04 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2015-12-31 | RESIGNED | ||
ARKADIUSZ GLAAS | Nov 1970 | British | Director | 2006-07-01 UNTIL 2015-08-31 | RESIGNED |
WOJCIECH KRZYSZOF DMOCHOWSKI | Aug 1947 | Polish | Director | RESIGNED | |
MRS MADELEINE ROSE DAVIS | May 1950 | Irish | Director | 1992-06-01 UNTIL 1999-04-13 | RESIGNED |
HENRYK DABROWSKI | Jan 1950 | Polish | Director | RESIGNED | |
ARTUR JERZY BISKUPSKI | Apr 1963 | Polish | Director | 2001-10-29 UNTIL 2007-04-03 | RESIGNED |
ANDRZEJ BARON | Oct 1958 | Polish | Director | 1991-07-01 UNTIL 1992-06-30 | RESIGNED |
PAWEL SZCZESNIAK | Jun 1976 | Polish | Director | 2007-05-01 UNTIL 2008-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tomasz Latanowicz | 2016-04-06 | 7/1959 | Ownership of shares 75 to 100 percent |