Company number 05231720
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
EUR 100
. The most likely internet sites of IMSHIP NETHERLANDS LTD are www.imshipnetherlands.co.uk, and www.imship-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Imship Netherlands Ltd is a Private Limited Company.
The company registration number is 05231720. Imship Netherlands Ltd has been working since 15 September 2004.
The present status of the company is Active. The registered address of Imship Netherlands Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. The company`s financial liabilities are £100.98k. It is £46.62k against last year. The cash in hand is £39.07k. It is £7.14k against last year. And the total assets are £100.98k, which is £46.62k against last year. NILED LIMITED is a Secretary of the company. JANSEN, Michiel is a Director of the company. Secretary BM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".
imship netherlands Key Finiance
LIABILITIES
£100.98k
+85%
CASH
£39.07k
+22%
TOTAL ASSETS
£100.98k
+85%
All Financial Figures
Current Directors
Secretary
NILED LIMITED
Appointed Date: 22 October 2009
Resigned Directors
Secretary
BM SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2009
Appointed Date: 15 September 2004
Persons With Significant Control
Michel Jansen
Notified on: 15 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMSHIP NETHERLANDS LTD Events
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 October 2014
...
... and 29 more events
10 Oct 2006
Total exemption small company accounts made up to 30 September 2005
08 Mar 2006
Return made up to 15/09/05; full list of members
08 Mar 2006
Registered office changed on 08/03/06 from: 15 hurlingham studios ranelagh gardens london SW6 3PA
28 Feb 2006
First Gazette notice for compulsory strike-off
15 Sep 2004
Incorporation