EXXTOR SHIPPING SERVICES LIMITED
Overview
| Company Name | EXXTOR SHIPPING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00516824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXXTOR SHIPPING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXXTOR SHIPPING SERVICES LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXXTOR SHIPPING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXXTOR GROUP SHIPPING SERVICES LIMITED | Jan 20, 1994 | Jan 20, 1994 |
| EXXTOR GROUP LIMITED | Nov 15, 1982 | Nov 15, 1982 |
| TOR LINE LIMITED | Mar 06, 1953 | Mar 06, 1953 |
What are the latest accounts for EXXTOR SHIPPING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXXTOR SHIPPING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for EXXTOR SHIPPING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Associated British Ports as a person with significant control on Jun 19, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Steven John Munro on May 22, 2018 | 2 pages | CH01 | ||
Who are the officers of EXXTOR SHIPPING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 67022630001 | |||||||||
| COOK, Graham Arthur | Secretary | 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire | British | 41212820002 | ||||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513380001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| ALEXANDER, Robert Craig | Director | Woodlands Plaisance Road St Pierre Du Bois Guernsey Channel Islands | British | 37491780001 | ||||||||||
| ALLEN, Paul James | Director | 294b Queenstown Road SW8 4LT London | British | 58746360003 | ||||||||||
| ASHMAN, Mark Adrian | Director | Rowan Lodge Locking Garth Covenham St Mary LN11 0PG Louth Lincolnshire | United Kingdom | British | 60322950001 | |||||||||
| BAKER, Jeffery Harold | Director | Blueberry Hill North End Goxhill DN19 7JT Barrow Upon Humber North Lincolnshire | British | 54725770002 | ||||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||||||
| BURGESS, Stephen William | Director | Borne House Romsey Road SO20 6PR Kings Somborne Hampshire | United Kingdom | British | 72780520002 | |||||||||
| CHALKER, Steven James | Director | Juno Cottages 2 Sibthorpe Road AL9 7PH Welham Green Hertfordshire | British | 80243100001 | ||||||||||
| COOK, Graham Arthur | Director | 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire | British | 41212820002 | ||||||||||
| DIBBEN, Ann Marie | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | 94474380004 | |||||||||
| DUNN, Dennis | Director | 249 Scartho Road DN33 2EA Grimsby South Humberside | British | 7293140001 | ||||||||||
| EDWARDS, Michael Reginald | Director | Ashgrove House Panton Road East Barkwith LN8 5LG Lincoln Lincolnshire | England | British | 8236840002 | |||||||||
| EDWARDS, Michael Reginald | Director | Fourways House Mill Common IP12 2ED Blaxhall Suffolk | British | 8236840001 | ||||||||||
| HAYWARD, Trevor John | Director | Melford Burgh Road PE24 5HP Orby Lincolnshire Pe24 5hs | British | 46496220001 | ||||||||||
| INSLEY, Paul | Director | Greystones Les Mourants Road GY6 8RA Guernsey Channel Islands | British | 6292600002 | ||||||||||
| INSLEY, Paul | Director | Compton Cottage Marlow Road Pinkneys Green SL6 6NR Maidenhead Berkshire | British | 6292600001 | ||||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | 82226540002 | |||||||||
| MACKENZIE, Ian | Director | 8 Cumberland Avenue DN32 0BT Grimsby South Humberside | British | 39691370002 | ||||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 196558060002 | |||||||||
| PAGE, Michael Leslie | Director | 5b Bouillon Steps St. Peter Port GY1 1HT Guernsey Channel Islands | British | 62039010001 | ||||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | 130789610001 | |||||||||
| ROBINSON, David Foster | Director | Luards Langford CM9 6QB Maldon Essex | British | 13465400001 | ||||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | 244541220001 | |||||||||
| SALEN, Sven Christer | Director | Artillerigatan 46 Stockholm Sweden S-114 45 Sweden | Swedish | 72099590001 | ||||||||||
| SINCLAIR, Alan Graham | Director | Hillstone House Beck Hill Tealby LN8 3XS Market Rasen Lincolnshire | British | 32642060007 |
Who are the persons with significant control of EXXTOR SHIPPING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0