This company is commonly known as Ellerman Harrison Container Line Limited. The company was founded 48 years ago and was given the registration number 01228309. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELLERMAN HARRISON CONTAINER LINE LIMITED |
|---|---|---|
| Company Number | : | 01228309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1975 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 08 November 2018 | Active |
| 45 Turners Mill Road, Haywards Heath, RH16 1NW | Secretary | - | Active |
| 60 St Johns Park, Blackheath, London, SE3 7JP | Secretary | 13 July 1992 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Secretary | 08 November 2018 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Secretary | 15 March 2006 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 September 2022 | Active |
| Riowstraat 43, 2585 Gs, The Hague, Netherlands, | Secretary | 18 April 2005 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 August 2010 | Active |
| 45 Turners Mill Road, Haywards Heath, RH16 1NW | Director | - | Active |
| Spa Cottage Sheepcote Green, Clavering, Saffron Walden, CB11 4SJ | Director | 14 November 2000 | Active |
| 114 Park Lane, Whitefield, M45 7PT | Director | 31 January 1997 | Active |
| 5, Julien Road, London, W5 4XA | Director | 01 February 2009 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 July 2011 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 29 March 2013 | Active |
| 7 View Road, Highgate, London, N6 4DJ | Director | - | Active |
| 4 Gorselands, Harpenden, AL5 1QY | Director | - | Active |
| 5a Lancaster Road, Birkdale, Southport, PR8 2LF | Director | - | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Director | 11 December 2007 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Director | 28 May 2014 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 08 November 2018 | Active |
| 13 Hawthorn Road, Hornsey, London, N8 7LY | Director | - | Active |
| 41a Lower Road, Great Amwell, SG12 9SZ | Director | 22 May 1995 | Active |
| Riverdale, 148 Peperharow Road, Godalming, GU7 2PW | Director | 01 July 2005 | Active |
| 10 Stormont Road, Highgate, London, N6 4NL | Director | 01 June 2006 | Active |
| Kings Walden, Bury, Hitchin, SG4 8JU | Director | - | Active |
| Roslyns, Water Lane, Helions Bumpstead, CB9 7AL | Director | 01 July 2002 | Active |
| 4 St Johns House 30 Smith Square, London, SW1P 3HF | Director | 24 May 2004 | Active |
| Hillgrove Cottage, Chew Hill Chew Magna, Bristol, BS40 8SA | Director | 15 September 2005 | Active |
| 64 Connaught Avenue, Chingford, London, E4 7AA | Director | 17 April 1996 | Active |
| Old Rectory, Frilsham, Newbury, RG18 9XH | Director | - | Active |
| Maersk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-23 | Address | Change sail address company with new address. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-26 | Resolution | Resolution. | Download |
| 2023-07-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-07 | Accounts | Legacy. | Download |
| 2022-07-07 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
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