Hapag-lloyd Container (no. 3) Limited

General information

Name:

Hapag-lloyd Container (no. 3) Ltd

Office Address:

Hapag Lloyd House 48a Cambridge Road IG11 8HH Barking

Number: 09714621

Incorporation date: 2015-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the beginning of Hapag-lloyd Container (no. 3) Limited, the firm located at Hapag Lloyd House 48a, Cambridge Road in Barking. That would make nine years Hapag-lloyd Container (no. 3) has existed on the local market, as it was created on August 3, 2015. The registration number is 09714621 and its zip code is IG11 8HH. The firm's Standard Industrial Classification Code is 52290 - Other transportation support activities. Hapag-lloyd Container (no. 3) Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-08-02.

Our information that details this particular firm's executives shows us that there are two directors: Cameron B. and Roberto F. who were appointed on March 1, 2022 and August 3, 2015. Moreover, the director's efforts are helped with by a secretary - Thomas M., who was appointed by this specific limited company nine years ago.

Company staff

Cameron B.

Role: Director

Appointed: 01 March 2022

Latest update: 18 February 2024

Thomas M.

Role: Secretary

Appointed: 03 August 2015

Latest update: 18 February 2024

Roberto F.

Role: Director

Appointed: 03 August 2015

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Hapag-Lloyd Aktiengesellschaft has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 20095 Hamburg at Ballindamm 25 and was registered as a PSC under the registration number Hrb 97937.

Hapag-Lloyd Aktiengesellschaft
Address: 25 Ballindamm 25, 20095 Hamburg, Germany
Legal authority German
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register Maintained By The Local Court In Hamburg - Handelsregister Amtsgericht Hamburg
Registration number Hrb 97937
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates 2023-08-02 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
8
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