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 - CHELMSFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN GRAIN AND SHIPPING LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
L.DENS CHARTERING LTD INGATESTONE UNITED KINGDOM Active -... DORMANT 52220 - Service activities incidental to water transportation
GOLDFIELDS INVESTMENTS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYLANDS CAPITAL LTD FINCHLEY ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

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