PARETO SHIPBROKERS LIMITED
Active - Accounts Filed
General Information
NAME
PARETO SHIPBROKERS LIMITED
COMPANY NUMBER
04195801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/2001
(23 years and 8 months old)
WEBSITE
www.paretoshipcom
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2001
13/09/2016
DERRICK OFFSHORE LIMITED
View all previous names
SURREY
GU7 3HN
Telephone: 01483538336
TPS: Yes
10 The Mount
Guildford
Surrey
GU2 4HN
Telephone: 538336
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
Telephone: 538336
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 |
|---|---|---|
| PARETO JGO SHIPBROKERS AS | N/A | N/A |
| PARETO SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARETO SHIPBROKERS LIMITED?
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 PARETO SHIPBROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARETO SHIPBROKERS LIMITED?
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 |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2001 - 28/10/2016 (15 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARETO AS | N/A | N/A |
| PARETO JGO SHIPBROKERS AS | N/A | N/A |
| PARETO SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | Ian Nigel Coates (904172894) has left the board |
| 07/10/2022 | New Company Secretary Alice MacNair (930081711) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Stephen Christopher Dare Sorby (925699091) Appointed |
| 22/03/2019 | New Accounts filed |
| 17/09/2018 | Oliver Grenfell Bailey (913523231) has left the board |
| 02/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 09/11/2016 | Sean Dominic Patrick Harvey (901012232) has left the board |
| 09/11/2016 | New Board Member Oliver Grenfell Bailey (913523231) Appointed |
| 27/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Fraser Beauchamp Ralley (912595729) Appointed |
| 02/09/2014 | New Board Member Karsten Christensen (919046130) Appointed |
| 02/09/2014 | New Board Member John Gordon Bernander (919052508) Appointed |
| 02/09/2014 | Michael John Derrick (900230223) has left the board |
| 02/09/2014 | Oliver Grenfell Bailey (913523231) has left the board |
| 02/09/2014 | Fraser Beauchamp Ralley (912595729) has left the board |
| 02/09/2014 | James Richard Apps (910446423) has left the board |
| 06/05/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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