HAPAG-LLOYD CONTAINER (NO.2) LIMITED - BARKING


Company Profile Company Filings

Overview

HAPAG-LLOYD CONTAINER (NO.2) LIMITED is a Private Limited Company from BARKING and has the status: Dissolved - no longer trading.
HAPAG-LLOYD CONTAINER (NO.2) LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085802. The accounts status is FULL.

HAPAG-LLOYD CONTAINER (NO.2) LIMITED - BARKING

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HAPAG-LLOYD HOUSE
BARKING
ESSEX
IG11 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON LESLIE BOWIE Jan 1961 British Director 2012-06-15 CURRENT
MR ROBERTO FALLENI Dec 1961 Italian Director 2015-08-05 CURRENT
MR THOMAS MANSFELD Secretary 2012-06-15 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-05-28 UNTIL 2012-06-15 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-05-28 UNTIL 2012-06-15 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-05-28 UNTIL 2012-06-15 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-05-28 UNTIL 2012-06-15 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2012-06-15 UNTIL 2015-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hapag-Lloyd Aktiengesellchaft 2016-04-06 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPAG-LLOYD (U.K.) LIMITED BARKING ENGLAND Active FULL 52290 - Other transportation support activities
HAPAG-LLOYD SHIPS LTD BARKING Active MICRO ENTITY 96090 - Other service activities n.e.c.
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED BARKING Active SMALL 52290 - Other transportation support activities
HAPAG-LLOYD SHIPS (NO 2) LTD BARKING Active MICRO ENTITY 52290 - Other transportation support activities