OpenCompanies

Pareto Shipbrokers Limited

Company number
04195801
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2001
Nature of business
Other business support service activities n.e.c.

Registered office

Suite F2 Church House Business Centre
Church Street
Godalming
GU7 1EW

Previous names

  • Derrick Offshore Limited (until 13 Sep 2016)
  • Offshore Project Brokers Limited (until 27 Dec 2001)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Apr 2001 6 Apr 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Apr 2001 6 Apr 2001
BARBICAN SERVICES LIMITED Corporate-Secretary 6 Apr 2001 26 Apr 2004
COATES, Allyson Secretary 26 Apr 2004 24 May 2006
BAILEY, Oliver Grenfell Director 1 Dec 2008 15 Aug 2014
RALLEY, Fraser Beauchamp Director 15 May 2007 15 Aug 2014
COATES, Ian Nigel Secretary 24 May 2006 15 Aug 2014
APPS, James Richard Director 19 Jul 2005 15 Aug 2014
DERRICK, Michael John Director 7 Jan 2002 15 Aug 2014
HARVEY, Sean Dominic Patrick Director 6 Apr 2001 28 Oct 2016
BAILEY, Oliver Grenfell Director 28 Oct 2016 11 Sep 2018
RALLEY, Fraser Beauchamp Director 1 Apr 2015 31 Dec 2020
COATES, Ian Nigel Director 6 Apr 2001 15 Nov 2022
MACNAIR, Alice Secretary 5 Oct 2022
SORBY, Stephen Christopher Dare Director 1 Apr 2019
CHRISTENSEN, Karsten Director 15 Aug 2014
BERNANDER, John Gordon Director 15 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Svein Stole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £1,052,333 7
31 Dec 2024 £3,201,421 - £1,109,057 9
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £2,150,832 - £870,925 14
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 £2,682,240 £1,284,147 £1,145,149 13
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - £1,203,792 £813,319 -
31 Dec 2012 - £968,751 £867,169 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -

Connections

Companies at the same address

Data