INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED - LONDON


Company Profile Company Filings

Overview

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED was incorporated 101 years ago on 16/11/1922 and has the registered number: 00185767. The accounts status is SMALL and accounts are next due on 30/09/2024.

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WALKER Sep 1985 British Director 2021-02-01 CURRENT
MR BENJAMIN HARMSTORF Feb 1976 German Director 2022-12-22 CURRENT
MR BERNARD CLINTON TODD Mar 1953 British Director 2003-05-13 UNTIL 2015-08-27 RESIGNED
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary 1993-05-24 UNTIL 1996-02-01 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Secretary 1996-02-01 UNTIL 1997-05-11 RESIGNED
MRS BEENADEVI MAHABEER Secretary 2017-09-25 UNTIL 2022-03-07 RESIGNED
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary RESIGNED
ERIC KARL MOE Secretary 2013-10-15 UNTIL 2017-09-25 RESIGNED
ERIC PETER READ May 1934 British Secretary 1992-11-23 UNTIL 1993-05-24 RESIGNED
MR BERNARD CLINTON TODD Mar 1953 British Secretary 1997-05-12 UNTIL 2003-05-09 RESIGNED
SIMON EDWARD JOHN TORY Sep 1958 Secretary 2003-05-09 UNTIL 2013-10-15 RESIGNED
MR CHRISTOPHER MARK WHITESIDE Apr 1964 British Director 2015-08-27 UNTIL 2017-03-01 RESIGNED
MRS BEENADEVI MAHABEER Mar 1974 British Director 2017-09-25 UNTIL 2017-10-16 RESIGNED
MR MICHAEL ANTHONY O'NEILL WALLIS Nov 1949 British Director RESIGNED
ISS GROUP HOLDINGS LIMITED Corporate Director 2012-01-27 UNTIL 2016-11-28 RESIGNED
MARK JOHN PORRAL Aug 1961 British Director 1998-09-08 UNTIL 2009-02-19 RESIGNED
JOHN JOSEPH PORRAL Sep 1923 British Director RESIGNED
MR FRANK GEORG OPSAHL OLSEN Jan 1979 Norwegian Director 2017-10-16 UNTIL 2022-11-24 RESIGNED
GODWIN WILLIAM GILES GEORGE MARIE CATTLE Mar 1954 British Director 2000-08-31 UNTIL 2007-09-07 RESIGNED
CLAUS HYLDAGER Aug 1958 Danish Director 1998-02-25 UNTIL 2000-08-31 RESIGNED
GAVIN GRIFFIN Dec 1976 British Director 2012-06-06 UNTIL 2017-03-31 RESIGNED
BRAIN JOSEPH GOMILA Jan 1953 British Director 2009-03-04 UNTIL 2012-04-27 RESIGNED
TOM DE CLERCK May 1969 Belgian Director 2004-10-20 UNTIL 2012-04-27 RESIGNED
GRAHAM TAYLOR BOG Mar 1954 British Director 1993-01-06 UNTIL 1998-02-25 RESIGNED
MS XIN WEI AUSTIN Jul 1981 British Director 2016-11-28 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
THEYDON BOIS GOLF CLUB LIMITED EPPING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GELLATLY SHIPPING (U.K.) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
EXNOR CRAGGS LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
F M S (CHARTERING) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ISS TRUSTEES LTD LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
S5 AGENCY WORLD LTD LONDON ENGLAND Active GROUP 50200 - Sea and coastal freight water transport
PLAINTRAVEL LTD LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
BEAGLE MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DRAKEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGO FXCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Inchcape Shipping Services (Gibraltar) - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £148,127 Cash £-578,253 equity
Inchcape Shipping Services (Gibraltar) - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £44,851 Cash £-547,415 equity
Inchcape Shipping Services (Gibraltar) - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2020 £360,131 Cash £-532,199 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
LEGAL & CONTINGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ISS PALUMBO UK LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
BEAGLE MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DRAKEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGO FXCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.