CAPITAL SHIPBROKING LIMITED
LONDON TICKETFAST LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 06400103
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O ICAP, 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017; Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CAPITAL SHIPBROKING LIMITED are www.capitalshipbroking.co.uk, and www.capital-shipbroking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Shipbroking Limited is a Private Limited Company. The company registration number is 06400103. Capital Shipbroking Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Capital Shipbroking Limited is C O Icap 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. BARCLAY, Lorraine Emma is a Director of the company. WREN, Samantha Anne is a Director of the company. Secretary BAGAI, Olivia has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTERTON, David Anthony has been resigned. Director DARGAN, Nicholas James has been resigned. Director GORDON CLARK, Edmund Francis has been resigned. Director HARRISON, Simon Nicholas Ian has been resigned. Director JUNCHER, Jacob has been resigned. Director KIDD, Timothy Charles has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director MAYHEW, Lucy Rachel has been resigned. Director NEWMAN, Paul has been resigned. Director PARSBO, Christian Heerdegen has been resigned. Director QUINN, Caroline Rachel has been resigned. Director WREN, Samantha Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 18 April 2017
Director
BARCLAY, Lorraine Emma
Appointed Date: 01 September 2016
59 years old
Director
WREN, Samantha Anne
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
BAGAI, Olivia
Resigned: 15 January 2008
Appointed Date: 30 November 2007
Secretary
CAVANAGH, Teri-Anne
Resigned: 15 March 2017
Appointed Date: 15 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2007
Appointed Date: 16 October 2007
Director
CASTERTON, David Anthony
Resigned: 01 September 2016
Appointed Date: 28 May 2010
67 years old
Director
DARGAN, Nicholas James
Resigned: 01 September 2016
Appointed Date: 01 June 2013
54 years old
Director
GORDON CLARK, Edmund Francis
Resigned: 04 November 2009
Appointed Date: 15 January 2008
57 years old
Director
HARRISON, Simon Nicholas Ian
Resigned: 04 June 2010
Appointed Date: 15 January 2008
59 years old
Director
JUNCHER, Jacob
Resigned: 11 December 2009
Appointed Date: 15 January 2008
55 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 28 May 2010
60 years old
Director
LIDDELL, Henry Grainger
Resigned: 01 April 2015
Appointed Date: 28 May 2010
62 years old
Director
MAYHEW, Lucy Rachel
Resigned: 01 September 2016
Appointed Date: 04 June 2010
53 years old
Director
NEWMAN, Paul
Resigned: 04 June 2010
Appointed Date: 15 January 2008
69 years old
Director
PARSBO, Christian Heerdegen
Resigned: 15 December 2009
Appointed Date: 15 January 2008
57 years old
Director
QUINN, Caroline Rachel
Resigned: 15 January 2008
Appointed Date: 30 November 2007
43 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Icap Shipping International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL SHIPBROKING LIMITED Events

24 Apr 2017
Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017
04 Apr 2017
Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Appointment of Samantha Anne Wren as a director on 1 September 2016
...
... and 57 more events
06 Dec 2007
New director appointed
06 Dec 2007
Registered office changed on 06/12/07 from: 1 mitchell lane bristol BS1 6BU
03 Dec 2007
Secretary resigned
03 Dec 2007
Director resigned
16 Oct 2007
Incorporation

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