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 - LONDON

This company is listed in the following categories:
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

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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

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