EXXTOR SHIPPING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXXTOR SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXXTOR SHIPPING SERVICES LIMITED was incorporated 71 years ago on 06/03/1953 and has the registered number: 00516824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXXTOR SHIPPING SERVICES LIMITED was incorporated 71 years ago on 06/03/1953 and has the registered number: 00516824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXXTOR SHIPPING SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
MR HYWEL REES | Jul 1958 | British | Director | 2008-05-15 UNTIL 2009-09-30 | RESIGNED |
GRAHAM ARTHUR COOK | Oct 1950 | Secretary | RESIGNED | ||
MICHAEL LESLIE PAGE | Jan 1948 | British | Director | RESIGNED | |
MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
IAN MCNISH | Jan 1956 | British | Director | 1995-12-06 UNTIL 1997-08-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-02-01 UNTIL 2011-02-25 | RESIGNED |
PAUL INSLEY | Jul 1943 | British | Director | RESIGNED | |
PAUL INSLEY | Jul 1943 | British | Director | 1997-06-03 UNTIL 1998-05-15 | RESIGNED |
MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2015-03-31 UNTIL 2020-05-06 | RESIGNED |
ALAN GRAHAM SINCLAIR | Aug 1946 | British | Director | RESIGNED | |
COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2003-07-29 UNTIL 2007-12-17 | RESIGNED |
DIANNE CHURCHILL ROBINSON | Secretary | 2002-05-24 UNTIL 2003-07-29 | RESIGNED | ||
MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
HYWEL REES | Jul 1958 | Secretary | 1998-05-22 UNTIL 2002-05-24 | RESIGNED | |
MR DAVID FOSTER ROBINSON | May 1936 | British | Director | 1994-01-20 UNTIL 1995-12-06 | RESIGNED |
MR MICHAEL REGINALD EDWARDS | Apr 1943 | British | Director | RESIGNED | |
SVEN CHRISTER SALEN | Jan 1941 | Swedish | Director | RESIGNED | |
TREVOR JOHN HAYWARD | Mar 1941 | British | Director | 1994-01-20 UNTIL 2001-10-31 | RESIGNED |
GRAHAM ARTHUR COOK | Oct 1950 | Director | 1994-01-20 UNTIL 2003-03-31 | RESIGNED | |
MR MICHAEL REGINALD EDWARDS | Apr 1943 | British | Director | 1995-12-06 UNTIL 1998-05-15 | RESIGNED |
MR DENNIS DUNN | Aug 1940 | British | Director | 1998-05-15 UNTIL 2001-12-31 | RESIGNED |
MRS ANN RUTTER | May 1970 | British | Director | 2009-09-30 UNTIL 2015-02-17 | RESIGNED |
STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2002-01-01 UNTIL 2004-07-20 | RESIGNED |
MR STEPHEN WILLIAM BURGESS | Dec 1952 | British | Director | 2004-07-20 UNTIL 2007-01-31 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-02-12 | RESIGNED |
JEFFERY HAROLD BAKER | Jan 1953 | British | Director | 1997-09-08 UNTIL 2008-05-15 | RESIGNED |
MARK ADRIAN ASHMAN | Feb 1959 | British | Director | 1998-05-15 UNTIL 2001-12-31 | RESIGNED |
PAUL JAMES ALLEN | Aug 1956 | British | Director | 2002-01-01 UNTIL 2004-07-20 | RESIGNED |
ROBERT CRAIG ALEXANDER | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Associated British Ports | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exxtor Shipping Services Limited - Accounts | 2017-05-11 | 31-12-2016 | £11,204,347 equity |
Exxtor Shipping Services Limited - Accounts | 2016-04-12 | 31-12-2015 | £11,204,347 equity |
Exxtor Shipping Services Limited - Accounts | 2015-09-26 | 31-12-2014 | £11,204,347 equity |
Exxtor Shipping Services Limited - Accounts | 2014-09-03 | 31-12-2013 | £11,205,000 equity |