INDEPENDENT SHIP BROKERS LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
INDEPENDENT SHIP BROKERS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
INDEPENDENT SHIP BROKERS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDEPENDENT SHIP BROKERS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDEPENDENT SHIP BROKERS LIMITED - BIRKENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CAVENDISH WHARF
BIRKENHEAD
MERSEYSIDE
CH41 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STONE | Apr 1976 | British | Director | 2020-12-10 | CURRENT |
COLIN JOSEPH LITTLER | Oct 1947 | British | Director | 2000-07-14 | CURRENT |
MRS ZARA GILES | Jan 1982 | British | Director | 2022-09-05 | CURRENT |
ANDREW FORKER | Jul 1957 | British | Director | 2000-07-14 | CURRENT |
COLIN JOSEPH LITTLER | Oct 1947 | British | Secretary | 2000-07-14 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-07-14 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Joseph Littler | 2016-04-06 | 10/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Forker | 2016-04-06 | 7/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2023-08-09 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2022-09-27 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2021-09-28 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2020-07-08 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2018-07-19 | 31-10-2017 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2017-07-12 | 31-10-2016 | £2 Cash £2 equity |
Dormant Company Accounts - INDEPENDENT SHIP BROKERS LIMITED | 2016-07-30 | 31-10-2015 | £2 Cash £2 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-01 | 31-10-2014 | 2 equity |