INCHCAPE SHIPPING SERVICES LTD.
Active - Accounts Filed
General Information
NAME
INCHCAPE SHIPPING SERVICES LTD.
COMPANY NUMBER
01465019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
05/12/1979
(45years old)
WEBSITE
http://iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1990
20/02/1992
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED
View all previous names
LONDON
EC3M 4AD
Telephone: 01375484900
TPS: No
33 Cavendish Square
London
W1G 0PW
60 Fenchurch Street
LONDON
EC3M 4AD
Telephone: 484900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE SHIPPING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE SHIPPING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE SHIPPING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
30/11/2023 - Present (1years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 18/09/1991 - Present (33 years and 2 months) Secretary: 18/09/1991 - Present (33 years and 2 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
18/09/1991 - 31/01/1992 (4 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/1991 - 10/08/1992 (10 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
| 07/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | Frank Georg Opsahl Olsen (923494722) has left the board |
| 26/11/2022 | New Accounts filed |
| 14/11/2022 | Christopher Guy Crookall (929370386) has left the board |
| 14/11/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 21/03/2022 | New Board Member Christopher Guy Crookall (929370386) Appointed |
| 04/03/2022 | Beenadevi Mahabeer (923829148) has left the board |
| 29/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Kenneth Henriks (925523148) has left the board |
| 15/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 13/02/2019 | New Board Member Kenneth Henriks (925523148) Appointed |
| 13/02/2019 | Tom De Clerck (923494295) has left the board |
| 09/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Frank Georg Opsahl Olsen (923905659) has left the board |
| 23/10/2017 | New Board Member Frank Georg Opsahl Olsen (923494722) Appointed |
| 18/10/2017 | Beenadevi Mahabeer (923829328) has left the board |
| 18/10/2017 | Eric Karl Moe (917853917) has left the board |
| 18/10/2017 | New Board Member Frank Georg Opsahl Olsen (923905659) Appointed |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | Eric Karl Moe (918563265) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829148) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 04/06/2017 | New Annual Return filed |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 20/03/2017 | Ivaylo Alexandrov Vesselinov (917861688) has left the board |
| 24/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Ivaylo Alexandrov Vesselinov (917861688) Appointed |
| 01/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 07/08/2015 | Claus Hyldager (905965280) has left the board |
| 21/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
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