INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
COMPANY NUMBER
00185767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/11/1922
(102years old)
WEBSITE
http://iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/1922
09/02/1993
LAMBERT BROTHERS (GIBRALTAR) LIMITED
LONDON
EC3M 4AD
60 Fenchurch Street
LONDON
EC3M 4AD
Units 6/7 Lakeside Business
Village Fleming Road
Chafford Hundred
Grays, Essex
RM16 6YA
Credit Risk Overview
Want to learn more about INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED?
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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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE SHIPPING SERVICES (GIBRALTAR) 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 INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE SHIPPING SERVICES (GIBRALTAR) 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
11/05/1992 - 16/01/1993 (8 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
11/05/1992 - 08/09/1998 (6 years and 3 months) Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/1992 - Present (32years) Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 09/12/2022 | Frank Georg Opsahl Olsen (923494722) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | Beenadevi Mahabeer (923829211) has left the board |
| 07/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Michael Walker (927920140) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/10/2017 | Frank Georg Opsahl Olsen (923905429) 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 | New Board Member Frank Georg Opsahl Olsen (923905429) Appointed |
| 14/10/2017 | New Accounts filed |
| 10/10/2017 | Gavin Griffin (916965055) has left the board |
| 27/09/2017 | Eric Karl Moe (918563242) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829211) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 25/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 30/11/2016 | ISS GROUP HOLDINGS LIMITED (916625165) has left the board |
| 30/11/2016 | New Board Member Xin Wei Austin (921943217) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 01/09/2015 | Bernard Clinton Todd (904533763) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | Change in Reg. Office |
| 10/03/2014 | New Confirmation Statement filed |
| 06/03/2014 | Simon Edward John Tory (906676976) has left the board |
| 06/03/2014 | New Company Secretary Eric Karl Moe (918563242) Appointed |
| 10/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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