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 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
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 |
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 |