SPECIALIST SHIPPING SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
SPECIALIST SHIPPING SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
SPECIALIST SHIPPING SERVICES LTD. was incorporated 30 years ago on 01/06/1994 and has the registered number: 02934607. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SPECIALIST SHIPPING SERVICES LTD. was incorporated 30 years ago on 01/06/1994 and has the registered number: 02934607. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SPECIALIST SHIPPING SERVICES LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
132 BURNT ASH ROAD
LONDON
SE12 8PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TORIL RUSSELL | May 1947 | British | Director | 1998-06-01 | CURRENT |
MISS TANYA AGNES RUSSELL | Feb 1973 | British | Director | 2015-04-09 | CURRENT |
MR RORY RUSSELL | Jan 1984 | British | Director | 2004-12-22 | CURRENT |
JOHN DRUMMOND ATHELSTON RUSSELL | Mar 1948 | British | Director | 1994-06-01 | CURRENT |
JOHN DRUMMOND ATHELSTON RUSSELL | Mar 1948 | British | Secretary | 1996-07-31 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-06-01 UNTIL 1994-06-01 | RESIGNED | ||
JAMES RUSSELL O'CONNELL | Sep 1947 | British | Director | 1994-06-01 UNTIL 1996-07-31 | RESIGNED |
MR DIDIER HENRI JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 1996-07-31 UNTIL 1998-08-21 | RESIGNED |
JAMES RUSSELL O'CONNELL | Sep 1947 | British | Secretary | 1994-06-01 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Toril Russell | 2016-07-01 | 5/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr John Russell | 2016-07-01 | 3/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |