| Company Name | Grindrod Shipping Services UK Limited |
|---|---|
| Directors | John Samuel Madden and Stephen William Griffiths |
| Company Status | Active |
| Company Number | 07471735 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr John Samuel Madden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Chartering Agent |
| Country of Residence | GBR |
| Correspondence Address | 7 Randall Drive Hornchurch Essex RM12 6SX |
| Secretary Name | Yvette Renee Kingsley-Wilkins |
|---|---|
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stone Avenue Singapore 588237 |
| Director Name | Stephen William Griffiths |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 30 April 2022(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | Singapore |
| Correspondence Address | 200 Cantonment Road #03-01 Southpoint Singapore 089763 |
| Director Name | Mr Martyn Richard Wade |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Singapore |
| Correspondence Address | 22 Leonie Hill Road #24-02 Leonie Parkview 239195 |
Contact
| Website | grindrod.co.za |
|---|
Location
| Registered Address | 1st Floor 59 Markham Street London SW3 3NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Grindrod Shipping Pte. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,011,750 |
| Net Worth | £93,754 |
| Cash | £25,521 |
| Current Liabilities | £430,205 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 14 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 14 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 16 December 2015 | Secretary's details changed for Yvette Renee Kingsley-Wilkins on 18 September 2015 (1 page) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Secretary's details changed for Yvette Renee Kingsley-Wilkins on 18 September 2015 (1 page) |
| 1 December 2015 | Registered office address changed from St. Magnus House 8th Floor - East Wing 3 Lower Thames Street London EC3R 6HD to 5th Floor Commodity Quay St Katharine Docks London E1W 1BF on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from St. Magnus House 8th Floor - East Wing 3 Lower Thames Street London EC3R 6HD to 5th Floor Commodity Quay St Katharine Docks London E1W 1BF on 1 December 2015 (1 page) |
| 6 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 6 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 22 December 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 22 December 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 16 December 2014 | Secretary's details changed for Yvette Renee Brown on 5 December 2013 (1 page) |
| 16 December 2014 | Secretary's details changed for Yvette Renee Brown on 5 December 2013 (1 page) |
| 16 December 2014 | Secretary's details changed for Yvette Renee Brown on 5 December 2013 (1 page) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2013 | Secretary's details changed for Yvette Renee Brown on 2 December 2013 (1 page) |
| 16 December 2013 | Secretary's details changed for Yvette Renee Brown on 2 December 2013 (1 page) |
| 16 December 2013 | Secretary's details changed for Yvette Renee Brown on 2 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 22 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Register inspection address has been changed (1 page) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Register inspection address has been changed (1 page) |
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|