LACY & MIDDLEMISS SHIPBROKERS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

LACY & MIDDLEMISS SHIPBROKERS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
LACY & MIDDLEMISS SHIPBROKERS LIMITED was incorporated 35 years ago on 15/11/1988 and has the registered number: 02317695. The accounts status is SMALL and accounts are next due on 30/09/2024.

LACY & MIDDLEMISS SHIPBROKERS LIMITED - WEST SUSSEX

This company is listed in the following categories:
52290 - Other transportation support activities

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

102-110 HIGH STREET
WEST SUSSEX
BN43 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JUSTIN CROSS Sep 1974 British Director 2016-02-09 CURRENT
MARTIN KIERAN HALL Oct 1978 British Director 2023-06-30 CURRENT
STEPHEN BARRIE HUGHES Nov 1973 British Director 2012-11-14 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2020-12-31 CURRENT
MR ALAN OLIVER PLATT Nov 1969 British Director 2024-05-28 CURRENT
SUSANNE ELIZABETH MARSH Jul 1954 British Director 1999-09-13 UNTIL 2012-10-24 RESIGNED
TONY PHILIP MARSH Feb 1950 British Director RESIGNED
IAN ROBERT DENNING May 1949 British Secretary RESIGNED
MR GREGORY ALBERT HANSON Jan 1961 British Secretary 2000-05-09 UNTIL 2020-12-31 RESIGNED
SUSANNE ELIZABETH MARSH Jul 1954 British Secretary 1995-12-08 UNTIL 2000-05-09 RESIGNED
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 1999-09-13 UNTIL 2008-04-25 RESIGNED
RICHARD LAWSON-CRUTTENDEN Jan 1957 British Director RESIGNED
PETER DAVID HAWORTH Sep 1942 British Director 1999-09-13 UNTIL 2002-02-04 RESIGNED
IAN ROBERT DENNING May 1949 British Director RESIGNED
MR JOHN STEPHEN DENHOLM May 1956 British Director 2002-04-17 UNTIL 2003-11-03 RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2003-11-03 UNTIL 2012-11-14 RESIGNED
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 2012-11-14 UNTIL 2024-05-03 RESIGNED
JAMES BAKER Jul 1982 British Director 2009-01-07 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Logistics Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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