PARETO SHIPBROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04195801. The registration start date is April 6, 2001. The current status is Active.
Company Number | 04195801 |
Company Name | PARETO SHIPBROKERS LIMITED |
Registered Address |
The White House 2 Meadrow Godalming Surrey GU7 3HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-04-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-04 |
Returns Last Update | 2016-04-06 |
Confirmation Statement Due Date | 2021-04-20 |
Confirmation Statement Last Update | 2020-04-06 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
THE WHITE HOUSE 2 MEADROW |
Post Town | GODALMING |
County | SURREY |
Post Code | GU7 3HN |
Entity Name | Office Address |
---|---|
1-3 BEAUMONT MEWS LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom |
ROOKERY & HAZLE BARNS LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
JP BUILDING CONSULTANCY LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
PELMOCO LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
CONTRACTOR POAGUE & MILLER LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
55P LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
SIMPLY ASK LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
OKEES STUDIO LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
HORSEEWORLD LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
MATRIX PROPERTY CLEARANCE LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Oliver Grenfell | Director (Active) | The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN | February 1980 / 28 October 2016 |
British / England |
Director |
BERNANDER, John Gordon | Director (Active) | Dronningens Gate 3, PO BOX 234, N-4663, Kristiansand, Norway | September 1957 / 15 August 2014 |
Norwegian / Norway |
Lawyer |
CHRISTENSEN, Karsten | Director (Active) | Dronningens Gate 3, P O Box 234, N-4663, Kristiansand, Norway | October 1961 / 15 August 2014 |
Norwegian / Norway |
Managing Director |
COATES, Ian Nigel | Director (Active) | Brockwell, Petworth Road, Wormley, Surrey, GU8 5TR | June 1961 / 6 April 2001 |
British / |
Co Director |
RALLEY, Fraser Beauchamp | Director (Active) | 17 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6FE | December 1950 / 1 April 2015 |
British / United Kingdom |
Broker |
COATES, Allyson | Secretary (Resigned) | Buster's House, Petworth Road, Wormley, Surrey, GU8 5TR | / 26 April 2004 |
/ |
|
COATES, Ian Nigel | Secretary (Resigned) | Brockwell, Petworth Road, Wormley, Surrey, GU8 5TR | / 24 May 2006 |
/ |
|
BARBICAN SERVICES LIMITED | Secretary (Resigned) | 69-71 East Street, Epsom, Surrey, KT17 1BP | / 6 April 2001 |
/ |
|
APPS, James Richard | Director (Resigned) | Thorncombe Barn, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0LU | April 1980 / 19 July 2005 |
British / |
Ship Broking |
BAILEY, Oliver Grenfell | Director (Resigned) | Rosemary Park Lodge, Marley Common, Haslemere, Surrey, England, GU27 3PY | February 1980 / 1 December 2008 |
British / England |
Shipbroker |
DERRICK, Michael John | Director (Resigned) | 15 South Grove, Lymington, Hampshire, SO41 3SW | June 1945 / 7 January 2002 |
British / England |
Ship Broker |
HARVEY, Sean Dominic Patrick | Director (Resigned) | 2 Bicton Croft, Deanery Road, Godalming, Surrey, GU7 2PG | September 1958 / 6 April 2001 |
British / England |
Company Director |
RALLEY, Fraser Beauchamp | Director (Resigned) | Colliehill Farm, House, Meikle Wartle, Aberdeen, Aberdeenshire, United Kingdom, AB51 5BB | December 1950 / 15 May 2007 |
British / United Kingdom |
Shipbroker |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 April 2001 |
/ |
Post Town | GODALMING |
Post Code | GU7 3HN |
SIC Code | 82990 - Other business support service activities n.e.c. |
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