INTER SHIP (U.K.) LIMITED

INTER SHIP (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTER SHIP (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03608044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTER SHIP (U.K.) LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is INTER SHIP (U.K.) LIMITED located?

    Registered Office Address
    32 Scale Lane
    HU1 1LF Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER SHIP (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTER SHIP (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for INTER SHIP (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to 32 Scale Lane Hull HU1 1LF on Jun 07, 2019

    1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 5,000
    SH01

    Who are the officers of INTER SHIP (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUHR JONES, Deborah Elizabeth
    27 Pilots Way
    Victoria Dock
    HU9 1PS Hull
    North Humberside
    Secretary
    27 Pilots Way
    Victoria Dock
    HU9 1PS Hull
    North Humberside
    BritishSkills Consultant94708780002
    KUHR JONES, David Michael
    27 Pilots Way
    Victoria Dock
    HU9 1PS Hull
    North Humberside
    Director
    27 Pilots Way
    Victoria Dock
    HU9 1PS Hull
    North Humberside
    United KingdomBritishShipping And Forwarding46352040002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    KUHR JONES, David Michael
    2 Ocean Boulevard
    Victoria Dock
    HU9 1TG Hull
    East Yorkshire
    Secretary
    2 Ocean Boulevard
    Victoria Dock
    HU9 1TG Hull
    East Yorkshire
    British46352040001
    MADDISON, Paul
    35 Littleham Close
    Bransholme
    HU7 4RR Hull
    North Humberside
    Secretary
    35 Littleham Close
    Bransholme
    HU7 4RR Hull
    North Humberside
    British69231840001
    BOTTOMLEY, Ian Christopher
    29 Nestor Grove
    Bilton Grange Estate
    HU9 4DB Hull
    Director
    29 Nestor Grove
    Bilton Grange Estate
    HU9 4DB Hull
    BritishShipping And Forwarding99048480001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of INTER SHIP (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Kuhr-Jones
    Scale Lane
    HU1 1LF Hull
    32
    England
    Apr 06, 2016
    Scale Lane
    HU1 1LF Hull
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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