INCHCAPE SHIPPING SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
INCHCAPE SHIPPING SERVICES (UK) LTD
COMPANY NUMBER
00196654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
24/03/1924
(100 years and 8 months old)
WEBSITE
http://iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1924
03/07/1992
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE)
LONDON
EC3M 4AD
Telephone: 01795660556
TPS: No
104 Anchor Lane
Sheerness Docks
Sheerness
Kent
ME12 1RT
Telephone: 660556
204-207 Berth
Western Docks
Southampton
Hampshire
SO15 1DA
33 Regent Quay
Aberdeen
Aberdeenshire
AB11 5BE
60 Fenchurch Street
LONDON
EC3M 4AD
Telephone: 35138500
Alexandra Docks
Newport
Gwent
NP20 2NP
Ayr Docks
North Harbour Street
Ayr
Ayrshire
KA8 8AH
Canada Dock Goods Sidings
Regent Road
Kirkdale
Liverpool, Merseyside
L20 8DF
East Side Lock
Immingham Dock
Immingham
South Humberside
DN40 2LZ
Ferry House
Ferry Road
Middlesbrough
Cleveland
TS2 1PL
Forest Products Terminal
Royal Portbury Dock Gordano Quay
Bristol
Avon
BS20 7XF
Greenock Ocean Terminal
Patrick Street
Greenock
Renfrewshire
PA16 8UU
Lock Head
Kings Dock
Swansea
West Glamorgan
SA1 8RU
North Side Albert Dock
Leith Docks
Edinburgh
Midlothian
EH6 7DN
Riverside Park Road
Middlesbrough
Cleveland
TS2 1UT
Sir John Lion House
Upper Thame Street
London
EC4V 3PA
The Howdon Centre
Willington Quai
Wallsend
Tyne and Wear
NE28 6UL
Unit 10
Grimsby
South Humberside
DN37 9TT
Telephone: 345476
Unit 28 Evans Business Centre
Earls Road
Grangemouth
Stirlingshire
FK3 8UU
Unit B5
Third Avenue Tyne Tunnel Trading Es
North Shields
Tyne and Wear
NE29 7SP
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Andrew Paul Hogg (932191328) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE SHIPPING SERVICES (UK) 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 (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE SHIPPING SERVICES (UK) 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 |
|
15/04/2024 - Present (8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/1992 - Present (32 years and 5 months) Secretary: 02/07/1992 - Present (32 years and 5 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
02/07/1992 - Present (32 years and 5 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Andrew Paul Hogg (932191328) Appointed |
| 03/03/2024 | New Accounts filed |
| 21/02/2024 | Christopher Guy Crookall (929370386) has left the board |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | Frank Georg Opsahl Olsen (923494722) has left the board |
| 14/11/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 15/10/2022 | New Accounts filed |
| 02/07/2022 | 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 (923829173) has left the board |
| 02/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Kenneth Henriks (925523137) has left the board |
| 15/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 13/02/2019 | Tom De Clerck (923494295) has left the board |
| 13/02/2019 | New Board Member Kenneth Henriks (925523137) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | Beenadevi Mahabeer (923829328) has left the board |
| 18/10/2017 | Eric Karl Moe (917853917) has left the board |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | Eric Karl Moe (918563241) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829173) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 07/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 07/07/2017 | New Board Member Frank Georg Opsahl Olsen (923494722) Appointed |
| 07/07/2017 | Simon Arthur Davidson Morse (919368426) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Simon Arthur Davidson Morse (919368426) Appointed |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | Amanda Jayne Champion (920886748) has left the board |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Amanda Jayne Champion (920886748) Appointed |
| 10/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 01/09/2015 | Bernard Clinton Todd (904533763) has left the board |
| 07/08/2015 | Claus Hyldager (905965280) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
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