JOHN COOK (AGENCIES) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN COOK (AGENCIES) LIMITED
COMPANY NUMBER
01459692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/11/1979
(45 years and 1 months old)
WEBSITE
https://www.iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/1979
27/11/1989
MERCHANT CARRIERS LIMITED
LONDON
EC3M 4AD
60 Fenchurch Street
LONDON
EC3M 4AD
Unit 6/7
Lakeside Business Village
Fleming Road Chafford Hundred
Grays, Essex
RM16 6YA
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 |
| 17/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
Credit Risk Overview
Want to learn more about JOHN COOK (AGENCIES) 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 JOHN COOK (AGENCIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN COOK (AGENCIES) 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 |
|---|---|---|---|---|
|
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 |
|
12/05/1989 - Present (35 years and 7 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
11/05/1992 - 31/10/1992 (5 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/05/1992 - 31/03/1993 (10 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 17/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
| 07/11/2023 | New Accounts filed |
| 16/05/2023 | 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 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 04/03/2022 | Beenadevi Mahabeer (923829062) has left the board |
| 08/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Tom De Clerck (923494295) has left the board |
| 14/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Frank Georg Opsahl Olsen (923494722) Appointed |
| 23/10/2017 | Frank Georg Opsahl Olsen (923905631) has left the board |
| 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 (923905631) Appointed |
| 27/09/2017 | Eric Karl Moe (918780388) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829062) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 27/09/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 07/07/2017 | Simon Arthur Davidson Morse (919368426) has left the board |
| 07/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Simon Arthur Davidson Morse (919368426) Appointed |
| 20/03/2017 | Ivaylo Alexandrov Vesselinov (917861688) has left the board |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 01/09/2015 | Bernard Clinton Todd (904533763) has left the board |
| 01/09/2015 | New Board Member Ivaylo Alexandrov Vesselinov (917861688) Appointed |
| 01/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Company Secretary Eric Karl Moe (918780388) Appointed |
| 21/05/2014 | Simon Edward John Tory (906676976) has left the board |
| 21/05/2014 | Change in Reg. Office |
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