Company information:
Earn Shipping Company Limited (The) (No: 00984081)
Address: 25 25 BARLBY ROAD, LONDON, W10 6AN, ENGLAND
Status: Active
Incorporated: 07-Aug-1970
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: CHARLES CROXTON CONNELL ( DOB: Jan-1976 From: Dec-2015 )
Current Secretary: MARIA GIOVANNA PALONI ( From: Oct-2016 )
Resigned Director: IAN FORBES BROWN ( DOB: Mar-1941 From: Mar-2009 To: Jun-2015 )
Resigned Director: CHARLES RAYMOND CONNELL ( DOB: Mar-1932 From: Jul-1991 To: Nov-2015 )
Resigned Director: TUGELA VIOLET ANN CONNELL ( DOB: Jul-1947 From: May-1999 To: Mar-2009 )
Resigned Director: WILLIAM ALEXANDER FARMER ( DOB: Aug-1940 From: Jul-1991 To: May-1999 )
Resigned Director: IAN MICHAEL STUBBS ( DOB: Nov-1943 From: Dec-2015 To: Jan-2019 )
Resigned Secretary: IAN FORBES BROWN ( DOB: Mar-1941 From: Dec-2005 To: Dec-2014 )
Resigned Secretary: HEW CRAIG DAVIDSON ( DOB: Apr-1930 From: May-1999 To: Dec-2005 )
Resigned Secretary: WILLIAM ALEXANDER FARMER ( DOB: Aug-1940 From: Jul-1991 To: May-1999 )
Resigned Secretary: ALAN JAMES HARTLEY ( From: Dec-2014 To: Oct-2016 )
Persons of Significant Control:
Charles Connell & Company (Holdings) Limited, Woodend Craigallian, Glasgow, G62 8EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)