This company is commonly known as Inchcape Shipping Services (gibraltar) Limited. The company was founded 101 years ago and was given the registration number 00185767. 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.
| Name | : | INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED |
|---|---|---|
| Company Number | : | 00185767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1922 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 22 December 2022 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 01 February 2021 | Active |
| Wittersham Manor, Wittersham, TN30 7PN | Secretary | 24 May 1993 | Active |
| Templetree, Sandway Road, Harrietsham, ME17 1HT | Secretary | - | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Secretary | 01 February 1996 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 25 September 2017 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 15 October 2013 | Active |
| 4 Brighton Road, Redhill Salfords, RH1 5BU | Secretary | 23 November 1992 | Active |
| 3 Forest Approach, Woodford Green, IG8 9BW | Secretary | 12 May 1997 | Active |
| 148 Kristiansand Way, Letchworth, SG6 1TY | Secretary | 09 May 2003 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Director | 28 November 2016 | Active |
| Waldweg, Priory Road, Forest Row, R18 5JD | Director | 06 January 1993 | Active |
| 5 Sivillis Street, 14671, Politia, Greece, | Director | 31 August 2000 | Active |
| Guicciardinistraat 17b-2050, Antwerp, Belgium, FOREIGN | Director | 20 October 2004 | Active |
| 30, Arengos Palace, Gibraltar, | Director | 04 March 2009 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Director | 06 June 2012 | Active |
| 42, Wylke Lane, Tollesbury, CM9 8ST | Director | 25 February 1998 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Director | 25 September 2017 | Active |
| 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD | Director | 16 October 2017 | Active |
| 120 Main Street, Gibraltar, FOREIGN | Director | - | Active |
| 120 Main Street, Gibraltar, FOREIGN | Director | 08 September 1998 | Active |
| 3 Forest Approach, Woodford Green, IG8 9BW | Director | 13 May 2003 | Active |
| Appletrees, Snailwell, Newmarket, CB8 7LS | Director | - | Active |
| 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW | Director | 27 August 2015 | Active |
| 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, England, RM16 6EW | Corporate Director | 27 January 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
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