INDEPENDENT SHIP BROKERS LIMITED
BIRKENHEAD SPEED 8379 LIMITED

Hellopages » Merseyside » Wirral » CH41 1HN

Company number 04031336
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address CAVENDISH WHARF, DUKE STREET, BIRKENHEAD, MERSEYSIDE, CH41 1HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Colin Joseph Littler on 13 July 2016. The most likely internet sites of INDEPENDENT SHIP BROKERS LIMITED are www.independentshipbrokers.co.uk, and www.independent-ship-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.8 miles; to Port Sunlight Rail Station is 4 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Ship Brokers Limited is a Private Limited Company. The company registration number is 04031336. Independent Ship Brokers Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Independent Ship Brokers Limited is Cavendish Wharf Duke Street Birkenhead Merseyside Ch41 1hn. . LITTLER, Colin Joseph is a Secretary of the company. FORKER, Andrew is a Director of the company. LITTLER, Colin Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LITTLER, Colin Joseph
Appointed Date: 14 July 2000
Director
FORKER, Andrew
Appointed Date: 14 July 2000
68 years old
Director
LITTLER, Colin Joseph
Appointed Date: 14 July 2000
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 11 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Andrew Forker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Joseph Littler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT SHIP BROKERS LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Director's details changed for Colin Joseph Littler on 13 July 2016
13 Jul 2016
Director's details changed for Andrew Forker on 13 July 2016
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 38 more events
22 Sep 2000
Director resigned
22 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000
Company name changed speed 8379 LIMITED\certificate issued on 25/07/00
19 Jul 2000
Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

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