Clarkson Port Services Limited

General information

Name:

Clarkson Port Services Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1BF London

Number: 04513470

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2002-08-16. Started under company registration number 04513470, the firm is registered as a Private Limited Company. You may visit the office of the company during office hours under the following location: Commodity Quay St Katharine Docks, E1W 1BF London. It has a history in business name change. Up till now the firm had two different company names. Before 2008 the firm was prospering as Clarkson Brothers and up to that point the official company name was Genchem Agency. The firm's declared SIC number is 52220 which stands for Service activities incidental to water transportation. The latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-25.

On November 17, 2017, the firm was searching for a Agency Operator to fill a full time post in South Shields, Tyne-Tees. They offered a full time job with wage £9 per hour. In order to apply for the position, the candidates were supposed to contact the company at the following email address: cheryl.powell@clarksons.com.

Because of this firm's constant development, it was imperative to formally appoint additional directors, among others: Willem S., Gurjeet L., Paul H. who have been cooperating for one year to exercise independent judgement of this specific firm. Moreover, the managing director's responsibilities are constantly supported by a secretary - Deborah A., who was appointed by the following firm in 2020.

  • Previous company's names
  • Clarkson Port Services Limited 2008-01-04
  • Clarkson Brothers Limited 2002-10-17
  • Genchem Agency Limited 2002-08-16

Company staff

Willem S.

Role: Director

Appointed: 06 February 2023

Latest update: 1 April 2024

Gurjeet L.

Role: Director

Appointed: 19 January 2022

Latest update: 1 April 2024

Deborah A.

Role: Secretary

Appointed: 01 December 2020

Latest update: 1 April 2024

Paul H.

Role: Director

Appointed: 30 October 2020

Latest update: 1 April 2024

Mark E.

Role: Director

Appointed: 22 February 2017

Latest update: 1 April 2024

Stephen S.

Role: Director

Appointed: 28 May 2013

Latest update: 1 April 2024

Innes C.

Role: Director

Appointed: 30 November 2011

Latest update: 1 April 2024

Michael C.

Role: Director

Appointed: 09 August 2006

Latest update: 1 April 2024

David R.

Role: Director

Appointed: 16 August 2002

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Genchem Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Katharine Docks, E1W 1BF and was registered as a PSC under the reg no 01778691.

Genchem Holdings Limited
Address: Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01778691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Jobs and Vacancies at Clarkson Port Services Ltd

Agency Operator in South Shields, posted on Friday 17th November 2017
Region / City Tyne-Tees, South Shields
Salary £17500.00 per year
Job type full time
Application by email cheryl.powell@clarksons.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
21
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