CLARKSON PORT SERVICES LIMITED
LONDON CLARKSON BROTHERS LIMITED GENCHEM AGENCY LIMITED

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Company number 04513470
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Mark Joseph Ewings as a director on 22 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 54,500 . The most likely internet sites of CLARKSON PORT SERVICES LIMITED are www.clarksonportservices.co.uk, and www.clarkson-port-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Clarkson Port Services Limited is a Private Limited Company. The company registration number is 04513470. Clarkson Port Services Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Clarkson Port Services Limited is Commodity Quay St Katharine Docks London E1w 1bf. . WATSON, Penny is a Secretary of the company. BUCHANNAN BRAID, James Robert is a Director of the company. CAHILL, Michael John Christopher is a Director of the company. CAMERON, Innes Murdo is a Director of the company. COULTER, Richard Sean Middleton is a Director of the company. EWINGS, Mark Joseph is a Director of the company. EWINGS, Michael Patrick is a Director of the company. RHAM, Andrew Robert is a Director of the company. RUMSEY, David William is a Director of the company. SMITH, Stephen Carl is a Director of the company. STOKES, Barry James is a Director of the company. WHITTET, Richard Brian is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary RUMSEY, David William has been resigned. Director CAMPBELL, Guy Mcgregor has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GEDDES, Alexander Mackenzie has been resigned. Director GRANT, Donald Alexander has been resigned. Director WARD, Robert Dennis has been resigned. Director WOYDA, Jeffrey David has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 11 November 2013
Director
BUCHANNAN BRAID, James Robert
Appointed Date: 30 November 2011
44 years old
Director
CAHILL, Michael John Christopher
Appointed Date: 09 August 2006
63 years old
Director
CAMERON, Innes Murdo
Appointed Date: 30 November 2011
47 years old
Director
COULTER, Richard Sean Middleton
Appointed Date: 09 August 2006
61 years old
Director
EWINGS, Mark Joseph
Appointed Date: 22 February 2017
45 years old
Director
EWINGS, Michael Patrick
Appointed Date: 11 June 2014
71 years old
Director
RHAM, Andrew Robert
Appointed Date: 31 December 2004
55 years old
Director
RUMSEY, David William
Appointed Date: 16 August 2002
61 years old
Director
SMITH, Stephen Carl
Appointed Date: 28 May 2013
60 years old
Director
STOKES, Barry James
Appointed Date: 18 October 2002
76 years old
Director
WHITTET, Richard Brian
Appointed Date: 09 August 2006
67 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 11 November 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 09 August 2006
Secretary
RUMSEY, David William
Resigned: 09 August 2006
Appointed Date: 16 August 2002
Director
CAMPBELL, Guy Mcgregor
Resigned: 22 May 2013
Appointed Date: 21 June 2010
59 years old
Director
FULFORD SMITH, Richard John
Resigned: 31 October 2008
Appointed Date: 09 August 2006
70 years old
Director
GEDDES, Alexander Mackenzie
Resigned: 03 June 2010
Appointed Date: 16 August 2002
78 years old
Director
GRANT, Donald Alexander
Resigned: 15 May 2013
Appointed Date: 30 November 2011
77 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 09 August 2006
77 years old
Director
WOYDA, Jeffrey David
Resigned: 06 October 2008
Appointed Date: 09 January 2007
63 years old

CLARKSON PORT SERVICES LIMITED Events

06 Mar 2017
Appointment of Mr Mark Joseph Ewings as a director on 22 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 54,500
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
23 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Company name changed genchem agency LIMITED\certificate issued on 17/10/02
23 Aug 2002
Accounting reference date extended from 31/08/03 to 31/12/03
16 Aug 2002
Incorporation

CLARKSON PORT SERVICES LIMITED Charges

9 January 2015
Charge code 0451 3470 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.

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