Company Information for UNION SHIPPING LIMITED
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA,
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Company Registration Number
03619915
Private Limited Company
Active |
Company Name | |
---|---|
UNION SHIPPING LIMITED | |
Legal Registered Office | |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Other companies in DA2 | |
Company Number | 03619915 | |
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Company ID Number | 03619915 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702739248 |
Last Datalog update: | 2023-12-06 14:43:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNION SHIPPING LIMITED | 6, GARDINER PLACE, DUBLIN 1 | Dissolved | Company formed on the 1993-01-26 | |
UNION SHIPPING WAREHOUSE AND LOGISTICS LIMITED | CO.CSOS, OREGA, BLUE TOWER MEDIACITYUK SALFORD UNITED KINGDOM M50 2ST | Dissolved | Company formed on the 2016-08-10 | |
UNION SHIPPING COMPANY, LIMITE D | Singapore | Dissolved | Company formed on the 2008-09-09 | |
UNION SHIPPING N LOGISTICS | LORONG CHUAN Singapore 556745 | Dissolved | Company formed on the 2008-09-12 | |
UNION SHIPPING SERVICES PTE. LTD. | KAKI BUKIT ROAD 1 Singapore 415934 | Dissolved | Company formed on the 2008-09-13 | |
UNION SHIPPING N LOGISTICS | SERANGOON ROAD Singapore 328190 | Dissolved | Company formed on the 2009-05-07 | |
UNION SHIPPING INTERNATIONAL PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2012-03-14 | |
UNION SHIPPING COMPANY LTD | Delaware | Unknown | ||
UNION SHIPPING COMPANY LTD. | Unknown | |||
UNION SHIPPING COMPANY | 7480 N.W. 52 ND. STREET MIAMI FL 33166 | Inactive | Company formed on the 1975-04-14 | |
UNION SHIPPING CONSOLIDATORS, INC. | 5320 S.W. 72ND AVENUE MIAMI FL 33155 | Inactive | Company formed on the 1994-09-27 | |
UNION SHIPPING LINE INC. | 300 WEST 74 PLACE APARTMENT 104 HIALEAH FL | Inactive | Company formed on the 1983-02-10 | |
UNION SHIPPING LIMITED | Active | Company formed on the 2004-02-23 | ||
UNION SHIPPING COMPANY (H.K.) LIMITED | Dissolved | Company formed on the 1971-09-10 | ||
UNION SHIPPING SERVICE (HK) LIMITED | Active | Company formed on the 2011-01-21 | ||
UNION SHIPPING CORP | California | Unknown | ||
UNION SHIPPING CO LTD | 147/1, ST. LUCIA STREET, VALLETTA | Unknown | ||
UNION SHIPPING LTD. | Unknown | |||
UNION SHIPPING CO., LIMITED | Unknown | Company formed on the 2021-03-15 | ||
UNION SHIPPING LOGISTICS LLC | 2355 STATE ST STE 101 SALEM OR 97301 | Active | Company formed on the 2023-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KAREN SAVAGE |
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CHRISTOPER SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SAVAGE |
Company Secretary | ||
GRAHAM STUBBLES |
Company Secretary | ||
GRAHAM STUBBLES |
Director | ||
SHARON BRIGGS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS SAVAGE ORIGINALS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Christoper Savage on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Karen Jayne Savage as a person with significant control on 2018-12-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-01 GBP 100 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE SAVAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Christoper Savage on 2017-08-19 | |
PSC04 | Change of details for Mr Christopher Savage as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN SAVAGE on 2017-08-19 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/12/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christoper Savage on 2014-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN CLARKE on 2014-07-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 16-17 COPPERFIELDS SPITAL STREET, DARTFORD, KENT, DA1 2DE | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 70 UNION STREET MAIDSTONE KENT ME14 1ED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 70 UNION STREET, MAIDSTONE, KENT, ME14 1ED | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER SAVAGE / 18/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED KAREN CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA SAVAGE | |
363s | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SAVAGE / 19/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
CERTNM | COMPANY NAME CHANGED ELNO LIMITED CERTIFICATE ISSUED ON 15/09/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as UNION SHIPPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |