PENTLAND MARITIME SHIPBROKERS LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 00934596
Status Active
Incorporation Date 27 June 1968
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 . The most likely internet sites of PENTLAND MARITIME SHIPBROKERS LIMITED are www.pentlandmaritimeshipbrokers.co.uk, and www.pentland-maritime-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Pentland Maritime Shipbrokers Limited is a Private Limited Company. The company registration number is 00934596. Pentland Maritime Shipbrokers Limited has been working since 27 June 1968. The present status of the company is Active. The registered address of Pentland Maritime Shipbrokers Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director CAMPBELL, Patrick James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old
Director
RUBIN OBE, Robert Stephen

87 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002
Secretary
STEVENS, Richard Anthony
Resigned: 03 October 1994
Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 29 November 2004
75 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND MARITIME SHIPBROKERS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 79 more events
27 Oct 1987
Secretary resigned;new secretary appointed
01 Oct 1987
Return made up to 16/06/87; full list of members
17 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Return made up to 15/07/86; full list of members
27 Jun 1968
Incorporation

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