OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
35 ARTILLERY LANE
LONDON
E1 7LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES ALEXANDER GARTH DYMOCK | Sep 1971 | British | Director | 2010-03-23 | CURRENT |
MR MILES ALEXANDER GARTH DYMOCK | Secretary | 2010-03-23 | CURRENT | ||
PETER WORDEN | Apr 1950 | British | Director | 1992-12-23 UNTIL 2010-03-23 | RESIGNED |
MR CONRAD THAKE | May 1971 | British | Director | 2018-05-31 UNTIL 2019-03-31 | RESIGNED |
MR IAN TAYLOR | Nov 1971 | British | Director | 2010-03-23 UNTIL 2018-05-31 | RESIGNED |
ALAN GATLAND | Aug 1951 | British | Director | 1992-12-23 UNTIL 2010-03-23 | RESIGNED |
PETER CARNABY | Nov 1945 | British | Director | 1992-12-23 UNTIL 2005-12-31 | RESIGNED |
PETER WORDEN | Apr 1950 | British | Secretary | 1992-12-23 UNTIL 2010-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-23 UNTIL 1992-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miles Alexander Garth Dymock | 2016-06-30 | 9/1971 | London | Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-12-2022 | 394,593 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 394,593 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 394,593 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 394,593 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 394,593 equity |