Glencore Shipping Limited

Company Name	Glencore Shipping Limited
Director	Louise Jayne Bullen
Company Status	Active
Company Number	06417061
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Nicholas James Reid
Status	Current
Appointed	25 September 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Ms Louise Jayne Bullen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Andrew Gibson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Colin Richard Smith
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Avenue Brentwood Essex CM13 2AD

Secretary Name	Mr Eoin Dilworth
Nationality	British
Status	Resigned
Appointed	21 July 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Mr Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2019)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Matthew Hinks
Status	Resigned
Appointed	20 September 2012(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 September 2015)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HD

Contact

Website	glencore.com
Telephone	020 76293800
Telephone region	London

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glencore Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,428,032
Gross Profit	£547,740
Net Worth	£988,667
Cash	£1,303
Current Liabilities	£6,066,823

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (21 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (20 pages)
10 February 2022	Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021 (2 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (20 pages)
1 June 2021	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (18 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
3 July 2019	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
29 March 2018	Termination of appointment of Andrew Gibson as a director on 29 March 2018 (1 page)
20 March 2018	Appointment of Ms Louise Jayne Bullen as a director on 19 March 2018 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
21 October 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
21 October 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Appointment of Mr Alexander Frank Beard as a director (2 pages)
24 August 2011	Appointment of Mr Alexander Frank Beard as a director (2 pages)
8 August 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 August 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
17 November 2008	Return made up to 02/11/08; full list of members (3 pages)
17 November 2008	Return made up to 02/11/08; full list of members (3 pages)
1 August 2008	Appointment terminated secretary colin smith (1 page)
1 August 2008	Secretary appointed eoin dilworth (2 pages)
1 August 2008	Appointment terminated secretary colin smith (1 page)
1 August 2008	Secretary appointed eoin dilworth (2 pages)
2 November 2007	Incorporation (22 pages)
2 November 2007	Incorporation (22 pages)

Glencore Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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