Company Information for GLENCORE SHIPPING LIMITED
18 HANOVER SQUARE, LONDON, W1S 1JY,
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Company Registration Number
06417061
Private Limited Company
Active |
Company Name | |
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GLENCORE SHIPPING LIMITED | |
Legal Registered Office | |
18 HANOVER SQUARE LONDON W1S 1JY Other companies in W1J | |
Company Number | 06417061 | |
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Company ID Number | 06417061 | |
Date formed | 2007-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:50:13 |
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Officer | Role | Date Appointed |
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NICHOLAS JAMES REID |
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ALEXANDER FRANK BEARD |
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LOUISE JAYNE BULLEN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW GIBSON |
Director | ||
MATTHEW HINKS |
Company Secretary | ||
EOIN DILWORTH |
Company Secretary | ||
COLIN RICHARD SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOILAC LIMITED | Director | 2018-03-19 | CURRENT | 2016-09-12 | Active | |
GLENCORE LIMITED | Director | 2018-03-19 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
GLENCORE UK LTD. | Director | 2018-03-19 | CURRENT | 1974-05-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Glencore Uk Ltd as a person with significant control on 2021-06-01 | ||
PSC05 | Change of details for Glencore Uk Ltd as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 50 Berkeley Street London W1J 8HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANK BEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
AP01 | DIRECTOR APPOINTED MS LOUISE JAYNE BULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas James Reid as company secretary on 2015-09-25 | |
TM02 | Termination of appointment of Matthew Hinks on 2015-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EOIN DILWORTH | |
AP03 | Appointment of Mr Matthew Hinks as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANK BEARD | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 18/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DILWORTH / 18/04/2011 | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 02/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/05/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN SMITH | |
288a | SECRETARY APPOINTED EOIN DILWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENCORE SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLENCORE SHIPPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |