HENTY SHIPPING SERVICES LIMITED
02701147 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
MCMICHAEL, Richard Donald
Director
DARNELL, Stephen James
Secretary · Resigned 2000-03-27
HENTY, Diane
Secretary · Resigned 2009-04-03
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1992-03-27
RB SECRETARIAT LIMITED
Corporate Secretary · Resigned 2011-08-26
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HENTY SHIPPING SERVICES LIMITED
02701147Active· Ltd· England Wales· 1992-03-27Incorporated 1992-03-27Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCMICHAEL, Richard Donald· DirectorAppointed 2018-08-01
- BOLAN, Adrienne Beth, Svp, Treasurer· DirectorResigned 2018-08-01
- WHITE, Christopher John· DirectorResigned 2017-06-13
- COLE, Jonathan Robert· DirectorResigned 2017-05-26
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-08-26
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MCMICHAEL, Richard Donald
Director
- Appointed
- 2018-08-01
- Nationality
- Canadian
- Residence
- United States
- Born
- 08/1962
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DARNELL, Stephen James
Secretary
- Appointed
- 1992-03-27
- Resigned
- 2000-03-27
- Nationality
- British
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HENTY, Diane
Secretary
- Appointed
- 2000-03-27
- Resigned
- 2009-04-03
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-03-27
- Resigned
- 1992-03-27
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RB SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2009-04-03
- Resigned
- 2011-08-26
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BIRNS, Ira Michael
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-03-15
- Nationality
- United States
- Residence
- United States Of America
- Born
- 09/1962
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BOLAN, Adrienne Beth, Svp, Treasurer
Director
- Appointed
- 2011-09-06
- Resigned
- 2018-08-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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COLE, Jonathan Robert
Director
- Appointed
- 2009-04-03
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DECLARIS, Wade Nicholas
Director
- Appointed
- 2010-03-04
- Resigned
- 2017-05-26
- Nationality
- Usa
- Residence
- England
- Born
- 02/1958
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HENTY, Paul
Director
- Appointed
- 1992-03-27
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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KEY, Anthony Miles
Director
- Appointed
- 2010-03-15
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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KLUEG, Steven Paul
Director
- Appointed
- 2010-03-15
- Resigned
- 2011-07-28
- Nationality
- American
- Residence
- United States Of America
- Born
- 04/1968
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LAKE, Robert Alexander
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-03-15
- Nationality
- United States
- Residence
- United States Of America
- Born
- 08/1971
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VELAZQUEZ, Carlos Manuel
Director
- Appointed
- 2010-03-15
- Resigned
- 2017-05-26
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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WHITE, Christopher John
Director
- Appointed
- 2012-04-19
- Resigned
- 2017-06-13
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-03-27
- Resigned
- 1992-03-27
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