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IMSHIP NETHERLANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imship Netherlands Ltd. The company was founded 19 years ago and was given the registration number 05231720. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:IMSHIP NETHERLANDS LTD
Company Number:05231720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pijperlaan, Son En Breugel, Netherlands, 5691 GL

Director15 September 2004Active
99 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Corporate Secretary15 September 2004Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary22 October 2009Active

People with Significant Control

Michel Jansen
Notified on:15 September 2016
Status:Active
Date of birth:September 1977
Nationality:Dutch
Country of residence:Netherlands
Address:9, Jacob Marisstraat, Son En Breugel, Netherlands, 5691 DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts amended with accounts type dormant.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Termination secretary company with name termination date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Change corporate secretary company with change date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Change person director company with change date.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-22Address

Change registered office address company with date old address new address.

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2014-10-15Address

Change registered office address company with date old address new address.

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