INDEPENDENT PORT HANDLING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

INDEPENDENT PORT HANDLING LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
INDEPENDENT PORT HANDLING LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06406763. The accounts status is GROUP and accounts are next due on 30/09/2024.

INDEPENDENT PORT HANDLING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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

PILGRIM HOUSE
SOUTHAMPTON
SO14 3FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARCHWOOD PORT HANDLING LIMITED (until 05/11/2008)
INHOCO 4221 LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW LLEWELYN FRANCIS WILLIAMS Nov 1958 British Director 2019-02-12 CURRENT
JONATHAN DAVID SIMM Nov 1965 British Director 2022-11-01 CURRENT
MR STEPHEN WILLIAM BURGESS Dec 1952 British Director 2008-10-01 CURRENT
MR JOHN HOWARD WILLIAMS Feb 1959 British Director 2008-10-01 UNTIL 2013-11-19 RESIGNED
JONATHAN DAVID SIMM Nov 1965 British Director 2018-06-01 UNTIL 2019-10-01 RESIGNED
MR LOUIS JOHN RAWLES Mar 1972 British Director 2009-04-27 UNTIL 2019-02-12 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 2008-02-04 UNTIL 2016-02-29 RESIGNED
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2008-02-20 UNTIL 2016-02-29 RESIGNED
MR IAN ROBERT DIGHE Sep 1955 British Director 2008-02-04 UNTIL 2016-02-29 RESIGNED
ALEXANDER WILLIAMS Aug 1985 Secretary 2008-10-01 UNTIL 2009-04-27 RESIGNED
MR LOUIS JOHN RAWLES Mar 1972 British Secretary 2009-04-27 UNTIL 2014-07-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-23 UNTIL 2008-10-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-23 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Burgess 2016-04-06 12/1952 Southampton   Ownership of shares 75 to 100 percent

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