INTERNATIONAL SHIPBROKERS LIMITED

Hellopages » City of London » City of London » EC3A 2AD

Company number 00332559
Status Active
Incorporation Date 14 October 1937
Company Type Private Limited Company
Address 65 LEADENHALL STREET, LONDON, EC3A 2AD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of INTERNATIONAL SHIPBROKERS LIMITED are www.internationalshipbrokers.co.uk, and www.international-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Shipbrokers Limited is a Private Limited Company. The company registration number is 00332559. International Shipbrokers Limited has been working since 14 October 1937. The present status of the company is Active. The registered address of International Shipbrokers Limited is 65 Leadenhall Street London Ec3a 2ad. . COVERDALE, David Miles is a Secretary of the company. COVERDALE, David Miles is a Director of the company. REED, Antony Heywood is a Director of the company. VAN DER EB, Jaime Christian is a Director of the company. VAN DER EB, Robert John is a Director of the company. Secretary ARNOLD, Stanley John has been resigned. Director HERD, Derek John has been resigned. Director VAN DER EB, Arie has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COVERDALE, David Miles
Appointed Date: 05 October 2004
Director
COVERDALE, David Miles
Appointed Date: 01 April 2007
67 years old
Director
REED, Antony Heywood
Appointed Date: 11 May 1998
64 years old
Director
VAN DER EB, Jaime Christian
Appointed Date: 03 July 1998
46 years old
Director
VAN DER EB, Robert John

90 years old

Resigned Directors

Secretary
ARNOLD, Stanley John
Resigned: 05 October 2004
Director
HERD, Derek John
Resigned: 11 May 1998
Appointed Date: 21 June 1994
94 years old
Director
VAN DER EB, Arie
Resigned: 12 November 1994
119 years old

Persons With Significant Control

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

INTERNATIONAL SHIPBROKERS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2016
Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 400
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
23 Apr 1987
Full accounts made up to 31 December 1985
11 Apr 1987
Director resigned
14 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
14 Oct 1937
Incorporation
14 Oct 1937
Certificate of incorporation

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