SPECIALIST SHIPPING SERVICES LTD.
LONDON

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 02934607
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of SPECIALIST SHIPPING SERVICES LTD. are www.specialistshippingservices.co.uk, and www.specialist-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Shipping Services Ltd is a Private Limited Company. The company registration number is 02934607. Specialist Shipping Services Ltd has been working since 01 June 1994. The present status of the company is Active. The registered address of Specialist Shipping Services Ltd is 132 Burnt Ash Road Lee London Se12 8pu. . RUSSELL, John Drummond Athelston is a Secretary of the company. RUSSELL, John Drummond Athelston is a Director of the company. RUSSELL, Rory is a Director of the company. RUSSELL, Tanya Agnes is a Director of the company. RUSSELL, Toril is a Director of the company. Secretary O'CONNELL, James Russell has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOURDON, Didier Henri Jean-Louis has been resigned. Director O'CONNELL, James Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, John Drummond Athelston
Appointed Date: 31 July 1996
Director
RUSSELL, John Drummond Athelston
Appointed Date: 01 June 1994
77 years old
Director
RUSSELL, Rory
Appointed Date: 22 December 2004
41 years old
Director
RUSSELL, Tanya Agnes
Appointed Date: 09 April 2015
52 years old
Director
RUSSELL, Toril
Appointed Date: 01 June 1998
78 years old

Resigned Directors

Secretary
O'CONNELL, James Russell
Resigned: 31 July 1996
Appointed Date: 01 June 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994
Director
BOURDON, Didier Henri Jean-Louis
Resigned: 21 August 1998
Appointed Date: 31 July 1996
67 years old
Director
O'CONNELL, James Russell
Resigned: 31 July 1996
Appointed Date: 01 June 1994
78 years old

SPECIALIST SHIPPING SERVICES LTD. Events

17 Jan 2017
Satisfaction of charge 1 in full
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 57 more events
19 Oct 1995
Accounts for a dormant company made up to 30 June 1995
19 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1995
Return made up to 01/06/95; full list of members
09 Jun 1994
Secretary resigned
01 Jun 1994
Incorporation

SPECIALIST SHIPPING SERVICES LTD. Charges

25 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 17 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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