This company is commonly known as Offshore Shipbrokers Limited. The company was founded 38 years ago and was given the registration number 01997951. The firm's registered office is in LONDON. You can find them at 35 Artillery Lane, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | OFFSHORE SHIPBROKERS LIMITED |
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Company Number | : | 01997951 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Artillery Lane, London, United Kingdom, E1 7LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Artillery Lane, London, United Kingdom, E1 7LP | Secretary | 23 March 2010 | Active |
35, Artillery Lane, London, United Kingdom, E1 7LP | Director | 23 March 2010 | Active |
Templetree, Sandway Road, Harrietsham, ME17 1HT | Secretary | - | Active |
Weirside, Loddon Drive, Wargrave, RG10 8HH | Secretary | - | Active |
45 Craigs Road, Ellon, AB41 9BG | Director | 29 September 1994 | Active |
45 Craigs Road, Ellon, AB41 9BG | Director | - | Active |
24 Sheering Road, Old Harlow, Harlow, CM17 0LS | Director | - | Active |
9-11, Folgate Street, London, E1 6BX | Director | 23 March 2010 | Active |
9, Golden Square, Aberdeen, Scotland, AB10 1RB | Director | 31 May 2018 | Active |
Playfords Farmhouse, Tretts Loke Fleggburgh, Great Yarmouth, | Director | - | Active |
Weirside, Loddon Drive, Wargrave, RG10 8HH | Director | - | Active |
Offshore Shipbrokers Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9-11, Folgate Street, London, England, E1 6BX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Officers | Change person director company with change date. | Download |
2023-05-24 | Officers | Change person secretary company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Officers | Termination director company with name termination date. | Download |
2018-06-21 | Officers | Appoint person director company with name date. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type small. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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