L. DENS (SHIPBROKERS) LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
L. DENS (SHIPBROKERS) LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
L. DENS (SHIPBROKERS) LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L. DENS (SHIPBROKERS) LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L. DENS (SHIPBROKERS) LIMITED - CHELMSFORD
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, GROUND FLOOR STEEPLE HOUSE
CHELMSFORD
ESSEX
CM1 1NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ROBERT OLDFIELD | Aug 1958 | British | Director | CURRENT | |
MR BEN PATRICK MARNS | May 1986 | British | Director | 2021-03-22 | CURRENT |
GIOVANNA IOFFREDA | British | Secretary | 2009-03-31 | CURRENT | |
JOHN STANLEY ROBINSON | Sep 1943 | British | Director | RESIGNED | |
ASIS PINEYRO | Nov 1953 | Spanish | Director | RESIGNED | |
DAVID JOSEPH MCNALLY | Jan 1942 | British | Director | RESIGNED | |
ALISDAIR WASDALE HOLTTUM | Aug 1946 | Director | 2002-03-07 UNTIL 2009-03-31 | RESIGNED | |
ERNEST JOHN BROTHERSTON | Dec 1947 | British | Director | RESIGNED | |
ALAN WALTER SALMON | Secretary | RESIGNED | |||
RICHARD THOMAS MARNS | Secretary | 2001-11-30 UNTIL 2005-02-23 | RESIGNED | ||
ALISDAIR WASDALE HOLTTUM | Aug 1946 | Secretary | 2005-02-23 UNTIL 2009-03-31 | RESIGNED | |
ERNEST JOHN BROTHERSTON | Dec 1947 | British | Secretary | 2001-07-09 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldfields Investments Limited | 2021-11-05 | Finchley London | Ownership of shares 25 to 50 percent | |
Mr Martin Robert Oldfield | 2016-04-06 | 8/1958 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L. Dens (Shipbrokers) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-03-2023 | £314,550 Cash £326,357 equity |
L. Dens (Shipbrokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-03-2022 | £1,138,400 Cash £1,203,370 equity |
L. Dens (Shipbrokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2021 | £940,682 Cash £1,282,971 equity |
L. Dens (Shipbrokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-03-2019 | £1,368,412 Cash £1,323,878 equity |
L. Dens (Shipbrokers) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-03-2018 | £1,204,265 Cash £1,173,722 equity |