This company is commonly known as Independent Port Consultants Ltd. The company was founded 14 years ago and was given the registration number 06988130. The firm's registered office is in LONDON. You can find them at 20 Mortlake, Mortlake High Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | INDEPENDENT PORT CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 06988130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Mortlake, Mortlake High Street, London, England, SW14 8JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Mortlake, Mortlake High Street, London, England, SW14 8JN | Director | 01 December 2021 | Active |
| 20 Mortlake, Mortlake High Street, London, England, SW14 8JN | Director | 01 December 2021 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Secretary | 12 August 2009 | Active |
| 9-15, St James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 27 August 2009 | Active |
| 8/9, New Cut Rigg, Craighall Road, Edinburgh, United Kingdom, EH6 4QR | Director | 19 April 2016 | Active |
| 115 Avenue Road, Avenue Road, London, England, W3 8QH | Director | 14 January 2019 | Active |
| 25, Denning Close, Maidstone, United Kingdom, ME16 0WT | Director | 01 March 2012 | Active |
| Chapel House, Easton Royal, Pewsey, England, SN9 5LY | Director | 15 August 2019 | Active |
| Chapel House, Easton Royal, Pewsey, SN9 5LY | Director | 01 October 2009 | Active |
| 28 Mannock Road, Mannock Road, London, England, N22 6AA | Director | 14 January 2019 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Director | 12 August 2009 | Active |
| 47, Sugden Road, Long Ditton, KT7 0AD | Director | 01 October 2009 | Active |
| Mr Peter Bingham | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Mortlake, Mortlake High Street, London, England, SW14 8JN |
| Nature of control | : |
|
| Mr Allan Duncan | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel House, Easton Royal, Pewsey, England, SN9 5LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Capital | Capital cancellation shares. | Download |
| 2019-08-28 | Capital | Capital return purchase own shares. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
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