PARETO SHIPBROKERS LIMITED
GODALMING DERRICK OFFSHORE LIMITED OFFSHORE PROJECT BROKERS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04195801
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Oliver Grenfell Bailey as a director on 28 October 2016; Termination of appointment of Sean Dominic Patrick Harvey as a director on 28 October 2016; Company name changed derrick offshore LIMITED\certificate issued on 13/09/16 RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of PARETO SHIPBROKERS LIMITED are www.paretoshipbrokers.co.uk, and www.pareto-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pareto Shipbrokers Limited is a Private Limited Company. The company registration number is 04195801. Pareto Shipbrokers Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Pareto Shipbrokers Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . BAILEY, Oliver Grenfell is a Director of the company. BERNANDER, John Gordon is a Director of the company. CHRISTENSEN, Karsten is a Director of the company. COATES, Ian Nigel is a Director of the company. RALLEY, Fraser Beauchamp is a Director of the company. Secretary COATES, Allyson has been resigned. Secretary COATES, Ian Nigel has been resigned. Secretary BARBICAN SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPS, James Richard has been resigned. Director BAILEY, Oliver Grenfell has been resigned. Director DERRICK, Michael John has been resigned. Director HARVEY, Sean Dominic Patrick has been resigned. Director RALLEY, Fraser Beauchamp has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Oliver Grenfell
Appointed Date: 28 October 2016
45 years old
Director
BERNANDER, John Gordon
Appointed Date: 15 August 2014
68 years old
Director
CHRISTENSEN, Karsten
Appointed Date: 15 August 2014
64 years old
Director
COATES, Ian Nigel
Appointed Date: 06 April 2001
64 years old
Director
RALLEY, Fraser Beauchamp
Appointed Date: 01 April 2015
74 years old

Resigned Directors

Secretary
COATES, Allyson
Resigned: 24 May 2006
Appointed Date: 26 April 2004
Secretary
COATES, Ian Nigel
Resigned: 15 August 2014
Appointed Date: 24 May 2006
Secretary
BARBICAN SERVICES LIMITED
Resigned: 26 April 2004
Appointed Date: 06 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
APPS, James Richard
Resigned: 15 August 2014
Appointed Date: 19 July 2005
45 years old
Director
BAILEY, Oliver Grenfell
Resigned: 15 August 2014
Appointed Date: 01 December 2008
45 years old
Director
DERRICK, Michael John
Resigned: 15 August 2014
Appointed Date: 07 January 2002
80 years old
Director
HARVEY, Sean Dominic Patrick
Resigned: 28 October 2016
Appointed Date: 06 April 2001
67 years old
Director
RALLEY, Fraser Beauchamp
Resigned: 15 August 2014
Appointed Date: 15 May 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

PARETO SHIPBROKERS LIMITED Events

07 Nov 2016
Appointment of Mr Oliver Grenfell Bailey as a director on 28 October 2016
07 Nov 2016
Termination of appointment of Sean Dominic Patrick Harvey as a director on 28 October 2016
13 Sep 2016
Company name changed derrick offshore LIMITED\certificate issued on 13/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01
13 Sep 2016
Change of name notice
23 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,654
...
... and 84 more events
14 Apr 2001
New director appointed
14 Apr 2001
New secretary appointed
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
06 Apr 2001
Incorporation

PARETO SHIPBROKERS LIMITED Charges

23 September 2009
Standard security
Delivered: 7 November 2009
Status: Satisfied on 3 February 2016
Persons entitled: Coutts & Co
Description: All and whole unit 2F abercrombie court arnhall business…
15 August 2007
Charge of deposit
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now adn in the future credited to account…

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