GELLATLY SHIPPING (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

GELLATLY SHIPPING (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GELLATLY SHIPPING (U.K.) LIMITED was incorporated 50 years ago on 26/11/1973 and has the registered number: 01147588. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GELLATLY SHIPPING (U.K.) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WALKER Sep 1985 British Director 2022-11-24 CURRENT
MR BERNARD CLINTON TODD Mar 1953 British Director 1996-12-01 UNTIL 2015-08-27 RESIGNED
MRS BEENADEVI MAHABEER Secretary 2017-09-25 UNTIL 2022-02-11 RESIGNED
ERIC KARL MOE Secretary 2013-10-15 UNTIL 2017-09-25 RESIGNED
ERIC PETER READ May 1934 British Secretary RESIGNED
MR BERNARD CLINTON TODD Mar 1953 British Secretary 1997-07-01 UNTIL 2002-11-05 RESIGNED
SIMON EDWARD JOHN TORY Sep 1958 Secretary 2002-11-05 UNTIL 2013-10-15 RESIGNED
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary 1993-05-24 UNTIL 1997-06-30 RESIGNED
SIMON ARTHUR DAVIDSON MORSE Apr 1952 British Director 2017-03-31 UNTIL 2017-07-03 RESIGNED
NEIL EDWARD WOLSTENHOLME May 1966 British Director 1996-12-01 UNTIL 2000-04-06 RESIGNED
MR CHRISTOPHER MARK WHITESIDE Apr 1964 British Director 2015-08-27 UNTIL 2017-03-01 RESIGNED
MR IVAYLO ALEXANDROV VESSELINOV Jul 1976 British Director 2015-08-27 UNTIL 2017-03-08 RESIGNED
MR CHARLES ANTHONY HALDANE WOOD Jun 1936 British Director RESIGNED
MR KEITH RONALD STUDER Sep 1945 British Director RESIGNED
MR FRANK GEORG OPSAHL OLSEN Jan 1979 Norwegian Director 2022-03-16 UNTIL 2022-11-24 RESIGNED
JOHN HORROCKS Sep 1956 British Director 2006-09-07 UNTIL 2012-12-21 RESIGNED
MR ERIC KARL MOE Nov 1964 American Director 2013-05-24 UNTIL 2017-09-29 RESIGNED
MRS BEENADEVI MAHABEER Mar 1974 British Director 2017-09-25 UNTIL 2022-02-11 RESIGNED
CLAUS HYLDAGER Aug 1958 Danish Director 2000-04-06 UNTIL 2000-08-31 RESIGNED
MR. KENNETH HENRIKS Apr 1966 Danish Director 2019-02-04 UNTIL 2022-04-08 RESIGNED
MR TOM DE CLERCK May 1969 British Director 2017-07-03 UNTIL 2019-02-04 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Director 2000-08-31 UNTIL 2006-09-29 RESIGNED
GRAHAM TAYLOR BOG Mar 1954 British Director 1992-11-30 UNTIL 1996-12-01 RESIGNED
MR GEORGE BILHAM Jul 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
HOLT LLOYD CDM LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
HOLT PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ENTRED 9 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
HOLT LLOYD INTERNATIONAL LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
EXNOR CRAGGS LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
LIVERPOOL SAILORS' HOME TRUST 22 WATER STREET LIVERPOOL Dissolved... FULL 85590 - Other education n.e.c.
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD HOLDINGS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
F M S (CHARTERING) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
S5 AGENCY WORLD LTD LONDON ENGLAND Active GROUP 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
LEGAL & CONTINGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CONVEYANCING RISK MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ISS PALUMBO UK LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities