CLARKSON SHIPBROKING GROUP LIMITED
LONDON CLARKSON SHIPPING GROUP LIMITED H. CLARKSON SHIPPING GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 01174759
Status Active
Incorporation Date 21 June 1974
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Lord Mountevans as a director on 20 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 968,970.78 . The most likely internet sites of CLARKSON SHIPBROKING GROUP LIMITED are www.clarksonshipbrokinggroup.co.uk, and www.clarkson-shipbroking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Clarkson Shipbroking Group Limited is a Private Limited Company. The company registration number is 01174759. Clarkson Shipbroking Group Limited has been working since 21 June 1974. The present status of the company is Active. The registered address of Clarkson Shipbroking Group Limited is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. CASE, Andrew Leigh is a Director of the company. KNIGHT, Robert Charles is a Director of the company. POYNTZ, Robert Guy Jeremy is a Director of the company. WOYDA, Jeffrey David is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary FAIRLEY, Martin Charles has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary MCEVOY, Terence has been resigned. Secretary WARD, Robert Dennis has been resigned. Director BROKE SMITH, Toby William has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GROVES, Nigel Ranulph has been resigned. Director MCCOY, Hugh O Neill has been resigned. Director MOUNTEVANS, Lord, Hon has been resigned. Director STOPFORD, Robert Martin has been resigned. Director VAN DEN ABEELE, Philippe Jean Jacques Georges has been resigned. Director WAALER, Claus has been resigned. Director WARD, Robert Dennis has been resigned. Director WESTON, Gary Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 09 December 2013
Director
CASE, Andrew Leigh
Appointed Date: 21 June 2010
59 years old
Director
KNIGHT, Robert Charles
Appointed Date: 09 August 2002
64 years old
Director
POYNTZ, Robert Guy Jeremy
Appointed Date: 09 August 2002
78 years old
Director
WOYDA, Jeffrey David
Appointed Date: 09 January 2007
63 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 09 December 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 01 June 2005
Secretary
FAIRLEY, Martin Charles
Resigned: 31 May 1998
Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 01 June 1998
Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003
Secretary
WARD, Robert Dennis
Resigned: 01 June 2005
Appointed Date: 31 March 2005
Director
BROKE SMITH, Toby William
Resigned: 28 February 2006
Appointed Date: 09 August 2002
59 years old
Director
FULFORD SMITH, Richard John
Resigned: 31 October 2008
Appointed Date: 26 January 1994
70 years old
Director
GROVES, Nigel Ranulph
Resigned: 22 February 2006
Appointed Date: 10 December 2003
71 years old
Director
MCCOY, Hugh O Neill
Resigned: 09 February 1998
86 years old
Director
MOUNTEVANS, Lord, Hon
Resigned: 20 January 2017
Appointed Date: 09 August 2002
77 years old
Director
STOPFORD, Robert Martin
Resigned: 31 May 2012
Appointed Date: 26 August 1998
78 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques Georges
Resigned: 31 March 2006
Appointed Date: 10 December 2003
69 years old
Director
WAALER, Claus
Resigned: 31 March 2000
Appointed Date: 26 January 1994
83 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
77 years old
Director
WESTON, Gary Douglas
Resigned: 30 April 2004
Appointed Date: 26 January 1994
68 years old

CLARKSON SHIPBROKING GROUP LIMITED Events

01 Feb 2017
Termination of appointment of Lord Mountevans as a director on 20 January 2017
18 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 968,970.78
27 May 2016
Director's details changed for Mr Andrew Leigh Case on 27 May 2016
12 Apr 2016
Director's details changed for Mr Jeffrey David Woyda on 7 April 2016
...
... and 120 more events
24 Oct 1986
Return made up to 11/06/86; full list of members
21 Jan 1976
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1975
Company name changed\certificate issued on 04/06/75
02 Aug 1974
Alter mem and arts
21 Jun 1974
Incorporation

Similar Companies

CLARKSON SHAW LIMITED CLARKSON SHIPBROKERS LIMITED CLARKSON SHIPPING INVESTMENTS LIMITED CLARKSON SOCIAL WORK SERVICES LIMITED CLARKSON SOLUTIONS LTD CLARKSON STERLING LTD CLARKSON TANKERS LIMITED