INTRADA SHIPS MANAGEMENT LIMITED
INTRADA SHIPS MANAGEMENT LIMITED is an active private limited company, incorporated on 11 June 1987. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Road, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. INTRADA SHIPS MANAGEMENT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02139845 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/06/1987 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 75 MAIN ROAD |
---|
Address Line 2 | GIDEA PARK |
---|
Post Town | ROMFORD |
---|
Postcode | RM2 5EL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 04/03/2025 |
---|
Last Made Up Date | 18/02/2024 |
---|
Return
Next Due Date | 18/03/2017 |
---|
Last Made Up Date | 18/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
INTRADA SHIPS MANAGEMENT LIMITED
Directors
(The company's officers)
ROY JOHN BROOKS
(~75 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as SHIP MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/09/1999
MISS CINDY LEE CRANCHER
(~62 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2007
MRS BARBARA JANET MILLATT
(~77 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/1991
MR JONATHAN JAMES MILLATT
(~41 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2022
MR PETER THOMAS MILLATT
(~75 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/1991
MR ROBERT WILLIAM MILLATT
(~39 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2022
MR MARK THOMPSON
(~60 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Director
- Gives occupation as SHIPS MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2013
MR PETER THOMAS MILLATT
(~75 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/05/1991
Shareholders
(Persons of Significant Control)
Mrs Barbara Janet Millatt
(~77 year old British national)
75 Main Road, Gidea Park, Romford, RM2 5EL
- Owns between 75% and 100% of the shares.
Notified on 30/06/2020
Connections
(Shared officers)
- MR JONATHAN JAMES MILLATT
- ROY JOHN BROOKS
- MR PETER THOMAS MILLATT
- MR ROBERT WILLIAM MILLATT
- ROY JOHN BROOKS
- MISS CINDY LEE CRANCHER
- MRS BARBARA JANET MILLATT
- MR JONATHAN JAMES MILLATT
- MR PETER THOMAS MILLATT
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)
INTRADA SHIPS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, RM2 5EL.
Map of INTRADA SHIPS MANAGEMENT LIMITED at local scale
Map of INTRADA SHIPS MANAGEMENT LIMITED at district scale
More Companies in RM2 5EL
Other companies with registered offices in RM2 5EL:
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)