HENTY SHIPPING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HENTY SHIPPING SERVICES LIMITED
COMPANY NUMBER
02701147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
27/03/1992
(32 years and 7 months old)
WEBSITE
www.hentyoil.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1992
29/04/1994
HENTY OIL LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Runcorn Docks
Percival Lane
Runcorn
Cheshire
WA7 4UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Active - Accounts Filed | View Report |
| HENTY SHIPPING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENTY SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENTY SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENTY SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2011 - Present (13 years and 2 months) 26/08/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
27/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
27/03/1992 - Present (32 years and 7 months) 27/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
27/03/1992 - 27/03/2000 (8years) Born in Jan 1947 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 17/08/2018 | Richard Donald McMichael (924923348) has left the board |
| 17/08/2018 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 10/08/2018 | New Board Member Richard Donald McMichael (924923348) Appointed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 31/05/2017 | Wade Nicholas Declaris (914960223) has left the board |
| 31/05/2017 | Jonathan Robert Cole (906753657) has left the board |
| 31/05/2017 | Carlos Manuel Velazquez (915629381) has left the board |
| 11/04/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916374011) has left the board |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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