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 Number06406763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PILGRIM HOUSE
Address Line 2CANUTE ROAD
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO14 3FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
CARBONCONSCIENCE LIMITED
  • JONATHAN DAVID SIMM
  • MR STEPHEN WILLIAM BURGESS
  • MR HUW LLEWELYN FRANCIS WILLIAMS
  • MR HUW LLEWELYN FRANCIS WILLIAMS
  • MR JONATHAN DAVID SIMM
JTL (HOLDINGS) LIMITED
  • MR JONATHAN DAVID SIMM
  • 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 local scale
Map of INDEPENDENT PORT HANDLING LIMITED at district scale
Map of INDEPENDENT PORT HANDLING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)