UKBizDB.co.uk

OFFSHORE SHIPBROKERS LIMITED

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

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.

Company Information

Name:OFFSHORE SHIPBROKERS LIMITED
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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:35 Artillery Lane, London, United Kingdom, E1 7LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Artillery Lane, London, United Kingdom, E1 7LP

Secretary23 March 2010Active
35, Artillery Lane, London, United Kingdom, E1 7LP

Director23 March 2010Active
Templetree, Sandway Road, Harrietsham, ME17 1HT

Secretary-Active
Weirside, Loddon Drive, Wargrave, RG10 8HH

Secretary-Active
45 Craigs Road, Ellon, AB41 9BG

Director29 September 1994Active
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

Director23 March 2010Active
9, Golden Square, Aberdeen, Scotland, AB10 1RB

Director31 May 2018Active
Playfords Farmhouse, Tretts Loke Fleggburgh, Great Yarmouth,

Director-Active
Weirside, Loddon Drive, Wargrave, RG10 8HH

Director-Active

People with Significant Control

Offshore Shipbrokers Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9-11, Folgate Street, London, England, E1 6BX
Nature of control:
  • Ownership of shares 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 (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
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Officers

Change person director company with change date.

Download
2023-05-24Officers

Change person secretary company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Gazette

Gazette filings brought up to date.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2018-11-01Address

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

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Officers

Termination director company with name termination date.

Download
2018-06-21Officers

Appoint person director company with name date.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.