INDEPENDENT PORT HANDLING LIMITED
INDEPENDENT PORT HANDLING LIMITED is an active private limited company, incorporated on 23 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Canute Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INDEPENDENT PORT HANDLING LIMITED has two previous names, the most recent of which was MARCHWOOD PORT HANDLING LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06406763 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PILGRIM HOUSE |
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Address Line 2 | CANUTE ROAD |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO14 3FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 05/11/2008 onwards:
INDEPENDENT PORT HANDLING LIMITED
From 16/01/2008 to 05/11/2008:
MARCHWOOD PORT HANDLING LIMITED
Prior to 16/01/2008:
INHOCO 4221 LIMITED
Directors
(The company's officers)
MR STEPHEN WILLIAM BURGESS
(~71 year old British national)
PILGRIM HOUSE CANUTE ROAD, SOUTHAMPTON, SO14 3FJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MR JONATHAN DAVID SIMM
(~58 year old British national)
PILGRIM HOUSE CANUTE ROAD, SOUTHAMPTON, SO14 3FJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR HUW LLEWELYN FRANCIS WILLIAMS
(~65 year old British national)
PILGRIM HOUSE CANUTE ROAD, SOUTHAMPTON, SO14 3FJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/02/2019
Shareholders
(Persons of Significant Control)
Mr Stephen William Burgess
(~71 year old British national)
Pilgrim House, Canute Road, Southampton, SO14 3FJ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN WILLIAM BURGESS
- MR STEPHEN WILLIAM BURGESS
- MR STEPHEN WILLIAM BURGESS
- MR HUW LLEWELYN FRANCIS WILLIAMS
- MR HUW LLEWELYN FRANCIS WILLIAMS
- MR STEPHEN WILLIAM BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDEPENDENT PORT HANDLING LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3FJ.
Map of INDEPENDENT PORT HANDLING LIMITED at local scale
Map of INDEPENDENT PORT HANDLING LIMITED at district scale
More Companies in SO14 3FJ
Other companies with registered offices in SO14 3FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)