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Carolita Shipping Limited (No: 03565160)

Address:

Status: Dissolved

Industry Class: None

Current Director: KENNETH MALCOLM BAILEY ( DOB: Dec-1962   From: Sep-2016  )

Current Director: ERIK NORMAN ( DOB: Jan-1944   From: Nov-2009  )

Current Director: PER OIVIND ROSMO ( DOB: Sep-1963   From: Jan-2015  )

Resigned Director: PATRICK CARON DELION ( DOB: Mar-1966   From: Jul-2005   To: Dec-2008  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: May-1998   To: Jun-1998  )

Resigned Director: CHRISTOPHER JOHN EVERARD (   From: Nov-2009   To: Sep-2016  )

Resigned Director: PHILIP MARK GRIFFIN (   From: Jun-1998   To: Oct-2007  )

Resigned Director: BRADEN HARRIS ( DOB: Aug-1966   From: Sep-2001   To: Feb-2005  )

Resigned Director: SANDIP JOBANPUTRA ( DOB: Jan-1973   From: Jul-2002   To: Dec-2008  )

Resigned Director: SIMON PHILIP KAYSER ( DOB: Mar-1976   From: Jul-2004   To: Dec-2008  )

Resigned Director: CATHRINE KRISTISETER MARTI (   From: Nov-2009   To: Oct-2014  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-1998   To: Jun-1998  )

Resigned Director: OLAV SOLLIE (   From: Oct-2014   To: Dec-2014  )

Resigned Director: DAVID WILLIAM SWANNELL ( DOB: Oct-1967   From: Jun-1998   To: Apr-2008  )

Resigned Secretary: PATRICK CARON DELION ( DOB: Mar-1966   From: Feb-2004   To: Jun-2004  )

Resigned Secretary: PATRICK CARON DELION ( DOB: Mar-1966   From: Nov-2008   To: Jun-2009  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Secretary: HAYDN PHILIP HUGHES ( DOB: Feb-1957   From: Jun-1998   To: Jun-1999  )

Resigned Secretary: ALASTAIR GILES LEWIN ( DOB: Jun-1972   From: May-2001   To: Feb-2004  )

Resigned Secretary: DAVID WILLIAM SWANNELL ( DOB: Oct-1967   From: Sep-1998   To: May-2001  )

Resigned Secretary: RICHARD SIMON THORP ( DOB: Mar-1963   From: Jun-2004   To: Nov-2008  )

Persons of Significant Control:

Hoegh Autoliners (Uk) Limited, 5 Young Street, London, W8 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-06 2016-06 2017-06 Chart
Current assets 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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