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Anglo Nordic Shipping Co. Ltd, E1 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLO NORDIC SHIPPING CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Nordic Shipping Co. Ltd. The company was founded 18 years ago and was given the registration number 05503953. The firm's registered office is in LONDON. You can find them at Artillery House, 35 Artillery Lane, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ANGLO NORDIC SHIPPING CO. LTD
Company Number:05503953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Artillery House, 35 Artillery Lane, London, E1 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Burns Avenue, The Inches, Larbert, FK5 4FB

Secretary22 November 2007Active
Artillery House, 35 Artillery Lane, London, E1 7LP

Director11 August 2015Active
Reinach, Ardentinny, Dunoon, PA23 8TR

Secretary08 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 2005Active
Chalet Monigny,, Le Hameau, Verbier, Switzerland, 1936

Director01 August 2007Active
129, Rue De Ransou, Verbier, Switzerland, 1936

Director08 July 2005Active
5, Jubilee Place, London, United Kingdom, SW3 3TD

Director01 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 2005Active

People with Significant Control

Mr Arthur Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Artillery House, 35 Artillery Lane, London, E1 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Epps
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:Artillery House, 35 Artillery Lane, London, E1 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Per Elling Ellingsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Norwegian
Address:Artillery House, 35 Artillery Lane, London, E1 7LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-14Gazette

Gazette notice voluntary.

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2020-01-07Dissolution

Dissolution application strike off company.

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2019-12-23Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type group.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type group.

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2016-10-01Accounts

Accounts with accounts type group.

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2016-08-17Miscellaneous

Miscellaneous.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type group.

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2015-08-11Officers

Appoint person director company with name date.

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2015-08-11Officers

Termination director company with name termination date.

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2015-08-11Officers

Termination director company with name termination date.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type group.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type group.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type group.

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