INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04980958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/12/2003
(20 years and 11 months old)
WEBSITE
https://www.iss-shipping.com/legal/privacy-policy
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2003
15/04/2004
VOCALFRAME LIMITED
LONDON
EC3M 4AD
Telephone: 01375484900
TPS: No
60 Fenchurch Street
LONDON
EC3M 4AD
Unit 5a-8
Lakeside Business Village
Fleming Road
Grays, Essex
RM16 6EW
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE SHIPPING SERVICES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE SHIPPING SERVICES HOLDINGS 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 (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/2023 - Present (11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) 01/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Philippe Richard Maezelle (929346494) Appointed |
| 09/12/2022 | Frank Georg Opsahl Olsen (923494722) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 15/10/2022 | New Accounts filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 04/03/2022 | Beenadevi Mahabeer (923828877) has left the board |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/02/2019 | Kenneth Henriks (925506760) has left the board |
| 15/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 08/02/2019 | Tom De Clerck (923494295) has left the board |
| 08/02/2019 | New Board Member Kenneth Henriks (925506760) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Frank Georg Opsahl Olsen (923905576) has left the board |
| 23/10/2017 | New Board Member Frank Georg Opsahl Olsen (923494722) Appointed |
| 18/10/2017 | New Board Member Frank Georg Opsahl Olsen (923905576) Appointed |
| 18/10/2017 | Beenadevi Mahabeer (923829328) has left the board |
| 18/10/2017 | Eric Karl Moe (917853917) has left the board |
| 27/09/2017 | Eric Karl Moe (918361587) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923828877) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 27/09/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 24/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 24/07/2017 | Simon Arthur Davidson Morse (919368426) has left the board |
| 07/04/2017 | New Board Member Simon Arthur Davidson Morse (919368426) Appointed |
| 20/03/2017 | Ivaylo Vesslinov (920788010) has left the board |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 16/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Ivaylo Vesslinov (920788010) Appointed |
| 18/12/2015 | New Annual Return filed |
| 07/08/2015 | Claus Hyldager (905965280) has left the board |
| 18/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | Change in Reg. Office |
| 14/08/2014 | David Shutts (916342289) has left the board |
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