MAGDAR SHIPBROKERS LIMITED
Overview
| Company Name | MAGDAR SHIPBROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01383064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGDAR SHIPBROKERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAGDAR SHIPBROKERS LIMITED located?
| Registered Office Address | 33 West Chiltern Woodcote RG8 0SG Reading Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGDAR SHIPBROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELBERRY LIMITED | Aug 09, 1978 | Aug 09, 1978 |
What are the latest accounts for MAGDAR SHIPBROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MAGDAR SHIPBROKERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MAGDAR SHIPBROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR England to 33 West Chiltern Woodcote Reading Berks RG8 0SG on Sep 29, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 013830640003 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 013830640003, created on May 27, 2021 | 16 pages | MR01 | ||
Registered office address changed from Linhays the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on Apr 01, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Termination of appointment of Philip James Darlow as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||
Notification of Douglas Paul Darlow as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||
Notification of Jennifer Louise Hogan as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||
Cessation of Philip James Darlow as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Douglas Paul Darlow as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Louise Hogan as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Who are the officers of MAGDAR SHIPBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Jennifer Louise | Secretary | 33 West Chiltern RG8 0SG Woodcote Oxon | British | 59231500002 | ||||||
| DARLOW, Douglas Paul | Director | Morlais Emmer Green RG4 8PQ Reading 4 England | England | British | 105600670001 | |||||
| HOGAN, Jennifer Louise | Director | West Chiltern Woodcote RG8 0SG Reading 33 England | England | British | 227110170001 | |||||
| HUMPHREYS-EVANS, William Ian | Secretary | 32 Deans Farm 00000auseway Caversham RG4 5JZ Reading Berkshire | British | 35548940004 | ||||||
| DARLOW, Gillian | Director | Kalewa The Warren RG4 7TQ Caversham Berkshire | British | 93091800001 | ||||||
| DARLOW, Philip James | Director | The Warren Caversham RG4 7TQ Reading Kalewa England | United Kingdom | British | 24056800002 | |||||
| HOGAN, Jennifer Louise | Director | 33 West Chiltern RG8 0SG Woodcote Oxon | England | British | 59231500002 | |||||
| HUMPHREYS-EVANS, William Ian | Director | 32 Deans Farm 00000auseway Caversham RG4 5JZ Reading Berkshire | British | 35548940004 |
Who are the persons with significant control of MAGDAR SHIPBROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Louise Hogan | Dec 01, 2020 | West Chiltern Woodcote RG8 0SG Reading 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Paul Darlow | Dec 01, 2020 | Morlais Emmer Green RG4 8PQ Reading 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip James Darlow | Apr 06, 2016 | The Warren Caversham RG4 7TQ Reading Kalewa England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0