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PENTLAND MARITIME SHIPBROKERS LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 00934596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- RUBIN OBE, Robert Stephen
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-06-27
- Age Of Company 1968-06-27 55 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pentland Industries Limited
- Pentland Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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PENTLAND MARITIME SHIPBROKERS LIMITED Company Description
- PENTLAND MARITIME SHIPBROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00934596. Its current trading status is "live". It was registered 1968-06-27. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get PENTLAND MARITIME SHIPBROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Maritime Shipbrokers Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1968-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-dormant (2023-07-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-dormant (2012-03-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-dormant (2009-10-06) - AA
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-07-04) - 363s
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legacy (2005-01-13) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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legacy (2002-08-14) - 287
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-full (2002-06-20) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-07-04) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-06-19) - 363a
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legacy (1996-06-19) - 363(353)
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legacy (1996-06-19) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363x
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accounts-with-accounts-type-full (1995-06-12) - AA
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resolution (1995-05-23) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-07-05) - 363x
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legacy (1994-11-05) - 288
keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full (1993-06-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-08-08) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-11-02) - 363
keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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accounts-with-accounts-type-full (1989-06-23) - AA
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auditors-resignation-company (1989-10-17) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-11-15) - 363
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legacy (1988-11-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-27) - 288
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legacy (1987-10-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-17) - AA
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legacy (1986-09-17) - 363
keyboard_arrow_right 1968
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incorporation-company (1968-06-27) - NEWINC