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. - LONDON

This company is listed in the following categories:
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

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METALIMPEX (U.K.) LIMITED WORCESTER ENGLAND Active SMALL 74990 - Non-trading company
RECYCLING MATERIALS LIMITED LONDON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
RIDHAM SEA TERMINALS LIMITED Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
HUNT'S (UK) PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
U.K. PORT HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company
FANFARE ENTERTAINMENT LTD LONDON Active DORMANT 74990 - Non-trading company
GREYBARN PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHARLES ENGLAND SHIPPING LTD. Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2024-01-10 30-06-2023 £414,605 Cash £548,174 equity
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2023-04-12 30-06-2022 £414,974 Cash £562,822 equity
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2021-11-26 30-06-2021 £402,294 Cash £540,855 equity
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2021-01-30 30-06-2020 £526,011 equity
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2019-12-24 30-06-2019 £513,485 equity
Specialist Shipping Services Limited Filleted accounts for Companies House (small and micro) 2018-11-22 30-06-2018 £352,795 Cash £509,676 equity
Specialist Shipping Services Limited Small abridged accounts 2017-10-27 30-06-2017 £337,934 Cash £480,637 equity
Accounts filed on 30-06-2016 2016-10-11 30-06-2016 £371,297 Cash £468,083 equity
Accounts filed on 30-06-2015 2015-09-22 30-06-2015 £395,051 Cash £444,355 equity

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