ORD, BROUGH & COLLINS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

ORD, BROUGH & COLLINS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
ORD, BROUGH & COLLINS LIMITED was incorporated 45 years ago on 22/01/1979 and has the registered number: 01410792. The accounts status is MICRO ENTITY.

ORD, BROUGH & COLLINS LIMITED - STOCKTON-ON-TEES

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 31/12/2020

Registered Office

CHRISTINE HOUSE SORBONNE CLOSE
STOCKTON-ON-TEES
TS17 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HOGH OKBO Feb 1974 Danish Director 2021-01-01 CURRENT
MR HERMAN OSWALD JORGENSEN Aug 1976 Norwegian Director 2014-10-01 CURRENT
MR BENGT AKE EKSTRAND Apr 1960 Swedish Director 2012-10-31 CURRENT
JOHN ALEXANDER WIGNALL Apr 1944 British Director RESIGNED
MR HAKAN TOMMY BO WESTER Nov 1960 Swedish Director 2011-01-01 UNTIL 2019-01-31 RESIGNED
MR IVO RENE MONIQUE VERHEYEN May 1962 Belgian Director 2011-05-01 UNTIL 2020-12-31 RESIGNED
MR LARS GORAN SAFVERSTROM Mar 1952 Swedish Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
MR DUNCAN TAYLOR MCNAUGHTON Feb 1934 Director RESIGNED
MR ANDREW MANLEY LEACH Sep 1963 British Director 2008-03-31 UNTIL 2012-10-31 RESIGNED
ERLAND EBBERSTEN Jun 1964 Swedish Director 2008-03-31 UNTIL 2011-05-01 RESIGNED
WILLIAM GILLESPIE BROUGH Aug 1948 British Director RESIGNED
MR DUNCAN TAYLOR MCNAUGHTON Feb 1934 Secretary RESIGNED
MR ILIAN IVANOV Secretary 2013-05-17 UNTIL 2015-11-30 RESIGNED
MR EDWARD GRAHAM Secretary 2016-06-07 UNTIL 2019-02-04 RESIGNED
EDWARD JOHN GRAHAM Feb 1962 British Secretary 2007-03-01 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gulf Agency Company Limited 2016-06-30 Liechtenstein   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAC LOGISTICS (UK) LIMITED MANCHESTER ENGLAND Active FULL 46230 - Wholesale of live animals
OBC AGENCIES LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
GAC TRAVEL LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED LONDON Active FULL 65120 - Non-life insurance
GAC NETHERLANDS LIMITED STOCKTON-ON-TEES ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
BROBULK LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
TEAM REDLINE RACING LIMITED STOCKTON-ON-TEES Active -... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROBULK LIMITED WOKING ENGLAND Dissolved... SMALL 50200 - Sea and coastal freight water transport
CARGOGULF (UK) LTD MANCHESTER Dissolved... FULL 50200 - Sea and coastal freight water transport
GAC SERVICES (UK) LTD GRANGEMOUTH SCOTLAND Active FULL 52220 - Service activities incidental to water transportation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORD, BROUGH & COLLINS LIMITED 2021-05-20 31-12-2020 £175,505 equity
Micro-entity Accounts - ORD, BROUGH & COLLINS LIMITED 2021-01-13 31-12-2019 £175,605 equity
Micro-entity Accounts - ORD, BROUGH & COLLINS LIMITED 2019-12-05 31-12-2018 £175,605 equity
Abbreviated Company Accounts - ORD, BROUGH & COLLINS LIMITED 2016-09-16 31-12-2015 £175,605 equity

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