Inchcape Shipping Services (europe) Ltd in LONDON

Inchcape Shipping Services (europe) Ltd LONDON

Founded in 1927, Inchcape Shipping Services (europe), classified under reg no. 00226938 is an active company. Currently registered at 60 Fenchurch Street EC3M 4AD, London the company has been in the business for ninety seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael W., appointed on 24 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inchcape Shipping Services (europe) Ltd Address / Contact

Office Address	60 Fenchurch Street
Town	London
Post code	EC3M 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00226938
Date of Incorporation	Thu, 29th Dec 1927
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	97 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Michael W.

Position: Director

Appointed: 24 November 2022

Christopher C.

Position: Director

Appointed: 16 March 2022

Resigned: 09 November 2022

Kenneth H.

Position: Director

Appointed: 04 February 2019

Resigned: 08 April 2022

Frank O.

Position: Director

Appointed: 16 October 2017

Resigned: 24 November 2022

Beenadevi M.

Position: Secretary

Appointed: 25 September 2017

Resigned: 11 February 2022

Beenadevi M.

Position: Director

Appointed: 25 September 2017

Resigned: 16 October 2017

Tom D.

Position: Director

Appointed: 03 July 2017

Resigned: 04 February 2019

Simon M.

Position: Director

Appointed: 31 March 2017

Resigned: 03 July 2017

Ivaylo V.

Position: Director

Appointed: 14 July 2016

Resigned: 14 July 2016

Ivaylo V.

Position: Director

Appointed: 08 June 2016

Resigned: 08 March 2017

Christopher W.

Position: Director

Appointed: 03 June 2014

Resigned: 01 March 2017

Eric M.

Position: Secretary

Appointed: 15 October 2013

Resigned: 25 September 2017

Eric M.

Position: Director

Appointed: 24 May 2013

Resigned: 29 September 2017

John H.

Position: Director

Appointed: 07 September 2006

Resigned: 21 December 2012

Simon T.

Position: Director

Appointed: 26 April 2001

Resigned: 15 October 2013

Gary C.

Position: Director

Appointed: 31 March 2000

Resigned: 29 September 2006

Simon T.

Position: Secretary

Appointed: 25 October 1999

Resigned: 15 October 2013

Bernard T.

Position: Secretary

Appointed: 01 April 1999

Resigned: 25 October 1999

Godwin C.

Position: Director

Appointed: 14 November 1996

Resigned: 11 April 2000

David S.

Position: Director

Appointed: 14 November 1996

Resigned: 28 October 1999

Neil W.

Position: Director

Appointed: 14 November 1996

Resigned: 06 April 2000

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 March 1996

Resigned: 01 April 1999

John H.

Position: Director

Appointed: 20 September 1995

Resigned: 14 November 1996

Nicholas T.

Position: Director

Appointed: 01 October 1993

Resigned: 22 July 1996

Adrian D.

Position: Secretary

Appointed: 24 May 1993

Resigned: 19 March 1996

Eric R.

Position: Secretary

Appointed: 02 July 1992

Resigned: 24 May 1993

Alan S.

Position: Director

Appointed: 02 July 1992

Resigned: 01 October 1993

Keith S.

Position: Director

Appointed: 02 July 1992

Resigned: 30 June 1992

Graham B.

Position: Director

Appointed: 30 June 1992

Resigned: 26 April 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Iss Group Holdings Limited from London, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iss Group Holdings Limited

8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England

Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	03650395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, November 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, November 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, April 1999	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, February 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, February 1998	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, May 1997	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 3rd, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 3rd, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, November 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, October 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, October 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, February 1987	accounts

Inchcape Shipping Services (europe) Ltd LONDON

Inchcape Shipping Services (europe) Ltd Address / Contact

Company Information / Profile

Company staff

Michael W.

Christopher C.

Kenneth H.

Frank O.

Beenadevi M.

Beenadevi M.

Tom D.

Simon M.

Ivaylo V.

Ivaylo V.

Christopher W.

Eric M.

Eric M.

John H.

Simon T.

Gary C.

Simon T.

Bernard T.

Godwin C.

David S.

Neil W.

Inchcape Corporate Services Limited

John H.

Nicholas T.

Adrian D.

Eric R.

Alan S.

Keith S.

Graham B.

People with significant control

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