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INCHCAPE SHIPPING SERVICES (EUROPE) LTD

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

This company is commonly known as Inchcape Shipping Services (europe) Ltd. The company was founded 96 years ago and was given the registration number 00226938. The firm's registered office is in LONDON. You can find them at 8th Floor, 60, Fenchurch Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:INCHCAPE SHIPPING SERVICES (EUROPE) LTD
Company Number:00226938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1927
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Fenchurch Street, London, England, EC3M 4AD

Director24 November 2022Active
Templetree, Sandway Road, Harrietsham, ME17 1HT

Secretary24 May 1993Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Secretary25 September 2017Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Secretary15 October 2013Active
4 Brighton Road, Redhill Salfords, RH1 5BU

Secretary-Active
195 Buckhurst Way, Buckhurst Hill, IG9 6JB

Secretary01 April 1999Active
148 Kristiansand Way, Letchworth, SG6 1TY

Secretary25 October 1999Active
22a St James's Square, London, SW1Y 5LP

Corporate Secretary19 March 1996Active
Waldweg, Priory Road, Forest Row, R18 5JD

Director-Active
34 Alwyne Road, London, SW19 7AB

Director31 March 2000Active
Syvilis No 5, Polipolitla 14671, Greece, FOREIGN

Director14 November 1996Active
60, Fenchurch Street, London, England, EC3M 4AD

Director16 March 2022Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Director03 July 2017Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Director04 February 2019Active
Flat 11 Bonington House, 18 Gloucester Street, London, SW1V 2DN

Director20 September 1995Active
21 Dunedin Drive, Caterham, CR3 6BA

Director07 September 2006Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Director25 September 2017Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Director24 May 2013Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW

Director31 March 2017Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD

Director16 October 2017Active
White Acres, Castle Road Morsall, Woking, GU21 4ES

Director-Active
1 Candleford Close, Bracknell, RG12 2JZ

Director14 November 1996Active
The Old Rectory, Buckland Green, Betchworth, RH3 7BH

Director-Active
Pinefold Malacca Farm, West Clandon, Guildford, GU4 7UG

Director01 October 1993Active
148 Kristiansand Way, Letchworth, SG6 1TY

Director26 April 2001Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW

Director14 July 2016Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW

Director08 June 2016Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, England, RM16 6EW

Director03 June 2014Active
26b Broomwood Road, Battersea, London, SW11 6HT

Director14 November 1996Active

People with Significant Control

Iss Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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