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 - BIRKENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK ARMITT & SON LIMITED RUNCORN Active GROUP 49410 - Freight transport by road
CALDAIRE TERMINAL LTD BIRKENHEAD Active SMALL 52290 - Other transportation support activities
ACTIVE CHARTERING LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WIDNES STEEL STORAGE LIMITED RUNCORN Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NORTH WEST STEVEDORES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED BIRKENHEAD Active DORMANT 50200 - Sea and coastal freight water transport
SOUTH DOCK TERMINALS LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
N W TRADING LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
NW TRADING (HAULAGE) LIMITED BIRKENHEAD Active SMALL 49410 - Freight transport by road
NW TRADING (CALDAIRE) LIMITED WIRRAL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NW TRADING (HUMBER) LIMITED WIRRAL Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NW TRADING (LOGISTICS) LIMITED WIRRAL Active SMALL 49410 - Freight transport by road
NW TRADING (HOLDINGS) LIMITED WIRRAL Active GROUP 64209 - Activities of other holding companies n.e.c.
NW TRADING (COMMODITIES) LIMITED BIRKENHEAD Active FULL 46750 - Wholesale of chemical products
NW TRADING (BIRKENHEAD) LIMITED WIRRAL Active DORMANT 49410 - Freight transport by road
NW TRADING (SOUTHAMPTON) LIMITED BIRKENHEAD Active DORMANT 49410 - Freight transport by road
ROSEHAVEN TRADING LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLAW LIMITED BIRKENHEAD Dissolved... DORMANT 99999 - Dormant Company
NWT GROUP LIMITED BIRKENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDAIRE TERMINAL LTD BIRKENHEAD Active SMALL 52290 - Other transportation support activities
SOUTH DOCK TERMINALS LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
NW TRADING (HAULAGE) LIMITED BIRKENHEAD Active SMALL 49410 - Freight transport by road
NW TRADING (CALDAIRE) LIMITED WIRRAL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NW TRADING (HUMBER) LIMITED WIRRAL Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NW TRADING (HOLDINGS) LIMITED WIRRAL Active GROUP 64209 - Activities of other holding companies n.e.c.
NW TRADING (COMMODITIES) LIMITED BIRKENHEAD Active FULL 46750 - Wholesale of chemical products
NW TRADING (BIRKENHEAD) LIMITED WIRRAL Active DORMANT 49410 - Freight transport by road
NWT GROUP LIMITED BIRKENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.