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PARETO SHIPBROKERS LIMITED

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

This company is commonly known as Pareto Shipbrokers Limited. The company was founded 23 years ago and was given the registration number 04195801. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARETO SHIPBROKERS LIMITED
Company Number:04195801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Secretary05 October 2022Active
Dronningens Gate 3, PO BOX 234, N-4663, Kristiansand, Norway,

Director15 August 2014Active
Dronningens Gate 3, P O Box 234, N-4663, Kristiansand, Norway,

Director15 August 2014Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director01 April 2019Active
Buster's House, Petworth Road, Wormley, GU8 5TR

Secretary26 April 2004Active
Brockwell, Petworth Road, Wormley, GU8 5TR

Secretary24 May 2006Active
69-71 East Street, Epsom, KT17 1BP

Corporate Secretary06 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2001Active
Thorncombe Barn, Thorncombe Street, Bramley, Guildford, GU5 0LU

Director19 July 2005Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director28 October 2016Active
Rosemary Park Lodge, Marley Common, Haslemere, England, GU27 3PY

Director01 December 2008Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director06 April 2001Active
15 South Grove, Lymington, SO41 3SW

Director07 January 2002Active
2 Bicton Croft, Deanery Road, Godalming, GU7 2PG

Director06 April 2001Active
17 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6FE

Director01 April 2015Active
Colliehill Farm, House, Meikle Wartle, Aberdeen, United Kingdom, AB51 5BB

Director15 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2001Active

People with Significant Control

Mr Svein Stole
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Norwegian
Country of residence:Norway
Address:P.O. Box 1396 Vika, Oslo, Norway, 0114
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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