INDEPENDENT PORT HANDLING LIMITED
SOUTHAMPTON MARCHWOOD PORT HANDLING LIMITED INHOCO 4221 LIMITED

Hellopages » Hampshire » New Forest » SO40 2RW
Company number 06406763
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Laurence Justin Dowley as a director on 29 February 2016. The most likely internet sites of INDEPENDENT PORT HANDLING LIMITED are www.independentporthandling.co.uk, and www.independent-port-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Port Handling Limited is a Private Limited Company. The company registration number is 06406763. Independent Port Handling Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Independent Port Handling Limited is Pathfinder House Testwood Park Salisbury Road Southampton Hampshire So40 2rw. . BURGESS, Stephen William is a Director of the company. RAWLES, Louis John is a Director of the company. Secretary RAWLES, Louis John has been resigned. Secretary WILLIAMS, Alexander has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DIGHE, Ian Robert has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director LEVER, Paul Ronald Scott has been resigned. Director WILLIAMS, John Howard has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURGESS, Stephen William
Appointed Date: 01 October 2008
73 years old
Director
RAWLES, Louis John
Appointed Date: 27 April 2009
53 years old

Resigned Directors

Secretary
RAWLES, Louis John
Resigned: 01 July 2014
Appointed Date: 27 April 2009
Secretary
WILLIAMS, Alexander
Resigned: 27 April 2009
Appointed Date: 01 October 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 23 October 2007
Director
DIGHE, Ian Robert
Resigned: 29 February 2016
Appointed Date: 04 February 2008
70 years old
Director
DOWLEY, Laurence Justin
Resigned: 29 February 2016
Appointed Date: 20 February 2008
70 years old
Director
LEVER, Paul Ronald Scott
Resigned: 29 February 2016
Appointed Date: 04 February 2008
85 years old
Director
WILLIAMS, John Howard
Resigned: 19 November 2013
Appointed Date: 01 October 2008
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 February 2008
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Stephen William Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PORT HANDLING LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Laurence Justin Dowley as a director on 29 February 2016
03 Mar 2016
Termination of appointment of Paul Ronald Scott Lever as a director on 29 February 2016
03 Mar 2016
Termination of appointment of Ian Robert Dighe as a director on 29 February 2016
...
... and 49 more events
18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008
Ad 04/02/08--------- £ si 2@1=2 £ ic 1/3
18 Feb 2008
Accounting reference date extended from 31/10/08 to 31/03/09
16 Jan 2008
Company name changed inhoco 4221 LIMITED\certificate issued on 16/01/08
23 Oct 2007
Incorporation

INDEPENDENT PORT HANDLING LIMITED Charges

26 February 2016
Charge code 0640 6763 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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