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 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
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)
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 |