STRATEGIC SHIPPING COMPANY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 01822814
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of STRATEGIC SHIPPING COMPANY LIMITED are www.strategicshippingcompany.co.uk, and www.strategic-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Shipping Company Limited is a Private Limited Company. The company registration number is 01822814. Strategic Shipping Company Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Strategic Shipping Company Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . GRIFFITHS, Mervyn John is a Secretary of the company. GRIFFITHS, Janice Ann is a Director of the company. GRIFFITHS, Mervyn John is a Director of the company. O'RORKE, Peter Howard Philip is a Director of the company. O'RORKE, Susan Loraine is a Director of the company. Director UNDERHAY, Roger John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GRIFFITHS, Mervyn John
Director
GRIFFITHS, Janice Ann
Appointed Date: 01 September 2009
72 years old
Director
GRIFFITHS, Mervyn John

73 years old
Director
O'RORKE, Peter Howard Philip

69 years old
Director
O'RORKE, Susan Loraine
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Director
UNDERHAY, Roger John
Resigned: 14 December 2000
78 years old

Persons With Significant Control

Mr Mervyn John Griffiths
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Howard Philip O'Rorke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC SHIPPING COMPANY LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Feb 2016
Accounts for a small company made up to 30 September 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,004
28 Jan 2016
Director's details changed for Susan Loraine O'rorke on 20 January 2015
...
... and 86 more events
14 Mar 1988
02/01/87 amend
12 Feb 1988
Group accounts for a small company made up to 30 September 1987
03 Jan 1987
Group of companies' accounts made up to 30 September 1986
13 Jan 1986
Full accounts made up to 31 March 1985
07 Jun 1984
Incorporation

STRATEGIC SHIPPING COMPANY LIMITED Charges

7 August 1989
Debenture
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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