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INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Learn more about INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00185767
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE
Form type: AP01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD
Form type: TM01
Date: 2015.08.27
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISS GROUP HOLDINGS LIMITED / 19/05/2014
Form type: CH02
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, UNITS 6/7 LAKESIDE BUSINESS, VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, ESSEX, RM16 6YA
Form type: AD01
Date: 2014.05.19
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11/11/13 FULL LIST
Form type: AR01
Date: 2014.03.05
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SECRETARY APPOINTED ERIC KARL MOE
Form type: AP03
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY SIMON TORY
Form type: TM02
Date: 2014.03.04
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SECTION 519
Form type: MISC
Date: 2013.12.31
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07/10/2013
Form type: RES13
Date: 2013.10.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED GAVIN GRIFFIN
Form type: AP01
Date: 2012.06.06
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR BRAIN GOMILA
Form type: TM01
Date: 2012.04.27
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CORPORATE DIRECTOR APPOINTED ISS GROUP HOLDINGS LIMITED
Form type: AP02
Date: 2012.01.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRAIN JOSEPH GOMILA / 11/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DE CLERCK / 11/05/2010
Form type: CH01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.31
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DIRECTOR APPOINTED BRAIN JOSEPH GOMILA
Form type: 288a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR MARK PORRAL
Form type: 288b
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.19
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.21
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, NORTHFLEET HOPE HOUSE, TILBURY DOCKS, ESSEX RM18 7HX
Form type: 287
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18

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Company directors and board members:

ERIC KARL MOE (current)
Secretary, 2013.10.15
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
GAVIN GRIFFIN (current)
Director, 2012.06.06
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
ISS GROUP HOLDINGS LIMITED (current)
Director, 2012.01.27
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
CHRISTOPHER MARK WHITESIDE (current)
Director, COMPANY DIRECTOR, 2015.08.27
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1992.05.11 - 1992.11.23
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1993.05.24 - 1996.02.01
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
WILLIAM ALLAN DONALDSON (resigned)
Secretary, 1996.02.01 - 1997.05.11
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ERIC PETER READ (resigned)
Secretary, 1992.11.23 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
BERNARD CLINTON TODD (resigned)
Secretary, 1997.05.12 - 2003.05.09
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
SIMON EDWARD JOHN TORY (resigned)
Secretary, 2003.05.09 - 2013.10.15
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
GRAHAM TAYLOR BOG (resigned)
Director, 1993.01.06 - 1998.02.25
WALDWEG PRIORY ROAD , FOREST ROW
R18 5JD, EAST SUSSEX
GODWIN WILLIAM GILES GEORGE MARIE CATTLE (resigned)
Director, 2000.08.31 - 2007.09.07
5 SIVILLIS STREET 14671 , POLITIA
GREECE
TOM DE CLERCK (resigned)
Director, 2004.10.20 - 2012.04.27
GUICCIARDINISTRAAT 17B-2050 , ANTWERP
FOREIGN
BELGIUM
BRAIN JOSEPH GOMILA (resigned)
Director, 2009.03.04 - 2012.04.27
30 ARENGOS PALACE , GIBRALTAR
GIBRALTAR
CLAUS HYLDAGER (resigned)
Director, 1998.02.25 - 2000.08.31
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
JOHN JOSEPH PORRAL (resigned)
Director, SHIPAGENT, 1992.05.11 - 1998.09.08
120 MAIN STREET , GIBRALTAR
FOREIGN
MARK JOHN PORRAL (resigned)
Director, SHIP AGENT, 1998.09.08 - 2009.02.19
120 MAIN STREET , GIBRALTAR
FOREIGN
BERNARD CLINTON TODD (resigned)
Director, FINANCE DIRECTOR, 2003.05.13 - 2015.08.27
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
MICHAEL ANTHONY O'NEILL WALLIS (resigned)
Director, 1992.05.11 - 1993.01.16
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK

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Information about the Private Limited Company INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data