IMPERIAL SHIPPING LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPERIAL SHIPPING LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMPERIAL SHIPPING LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553606. The accounts status is FULL and accounts are next due on 27/12/2023.
IMPERIAL SHIPPING LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553606. The accounts status is FULL and accounts are next due on 27/12/2023.
IMPERIAL SHIPPING LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2021 | 27/12/2023 |
Registered Office
200 COURT ROAD
LONDON
SE9 4EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RONALD COLEMAN | Jan 1954 | British | Director | 2019-05-01 | CURRENT |
KAREN COLEMAN | Jul 1959 | British | Director | 2019-10-30 | CURRENT |
MR MARK RONALD COLEMAN | Secretary | 2019-10-30 | CURRENT | ||
MR NICHOLAS JOHN WARD | Dec 1968 | British | Director | 1998-04-27 UNTIL 1998-08-12 | RESIGNED |
ARTHUR LEWIS MOORE | Feb 1950 | British | Director | 2000-06-22 UNTIL 2000-08-31 | RESIGNED |
ARTHUR LEWIS MOORE | Feb 1950 | British | Director | 2003-04-08 UNTIL 2003-12-09 | RESIGNED |
MR CLAUS MICHAEL C SON KJELLBERG | May 1952 | Swedish | Director | 1998-08-12 UNTIL 2018-12-31 | RESIGNED |
ANDREW PARK JOHNSTONE | Oct 1960 | British | Director | 1998-04-27 UNTIL 1998-08-12 | RESIGNED |
MR LAURENCE NEIL COLEMAN | Oct 1956 | British | Director | 1998-08-12 UNTIL 2019-10-22 | RESIGNED |
MR LAURENCE NEIL COLEMAN | Oct 1956 | British | Secretary | 1998-08-12 UNTIL 2019-10-22 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-04-27 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ronald Coleman | 2019-05-01 | 1/1954 | Ownership of shares 25 to 50 percent | |
Mr Laurence Neil Coleman | 2016-04-06 - 2019-10-22 | 10/1956 | Significant influence or control | |
Mr Claus Michael Kjellberg | 2016-04-06 - 2018-12-31 | 5/1952 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPERIAL_SHIPPING_LIMITED - Accounts | 2024-03-23 | 31-12-2022 | £2,704 Cash £10,919,592 equity |
IMPERIAL_SHIPPING_LIMITED - Accounts | 2023-02-11 | 31-12-2021 | £8,704 Cash £7,449,731 equity |
IMPERIAL_SHIPPING_LIMITED - Accounts | 2022-03-04 | 31-12-2020 | £9,624 Cash £6,744,473 equity |
IMPERIAL_SHIPPING_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £208,602 Cash £6,649,557 equity |