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THE SHIPBROKERS REGISTER LIMITED

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

This company is commonly known as The Shipbrokers Register Limited. The company was founded 51 years ago and was given the registration number 01092559. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:THE SHIPBROKERS REGISTER LIMITED
Company Number:01092559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1973
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Strandgattan, 926122 Landskrona, Sweden,

Secretary-Active
La Strandgattan, 926122 Landskrona, Sweden,

Director-Active
59 Campion Close, Croydon, CR0 5SN

Director-Active
Lane Strandgattan, 926122 Landskrona, Sweden, FOREIGN

Director-Active

People with Significant Control

Goran Wramfelt
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Swedish
Country of residence:Sweden
Address:La Strandgattan, 926122 Landskrona, Sweden,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-09-02Address

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

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Change account reference date company current extended.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-08-10Gazette

Gazette filings brought up to date.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-08-05Accounts

Accounts with accounts type total exemption full.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption full.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption full.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Address

Change registered office address company with date old address.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type total exemption full.

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2012-05-31Officers

Termination director company with name.

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2012-03-13Annual return

Annual return company with made up date full list shareholders.

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