SEXTANT SHIPPING & FORWARDING LIMITED
Overview
| Company Name | SEXTANT SHIPPING & FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02068293 |
| 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 SEXTANT SHIPPING & FORWARDING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SEXTANT SHIPPING & FORWARDING LIMITED located?
| Registered Office Address | Mariner Street Goole DN14 5BW East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEXTANT SHIPPING & FORWARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEXTANT SHIPPING & FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for SEXTANT SHIPPING & FORWARDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mrs Catherine Plaskitt on Nov 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Catherine Plaskitt on Nov 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Catherine Plaskitt on Nov 01, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Cessation of Catherine Plaskitt as a person with significant control on Feb 26, 2019 | 1 pages | PSC07 | ||
Cessation of Lee David Mackrill as a person with significant control on Feb 26, 2019 | 1 pages | PSC07 | ||
Notification of Damac Group Ltd as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Steven John Brumpton as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of SEXTANT SHIPPING & FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLASKITT, Catherine | Secretary | Mariner Street Goole DN14 5BW East Yorkshire | British | Accountant | 47959410004 | |||||
| MACKRILL, David | Director | Orchard Lane Scawby DN20 9BN Brigg Applegarth North Lincolnshire United Kingdom | England | British | Director | 18829000005 | ||||
| PLASKITT, Catherine | Director | Mariner Street Goole DN14 5BW East Yorkshire | England | British | Director | 47959410008 | ||||
| BRUMPTON, Shirley Elizabeth | Secretary | Holly House 55 Grange Road West Cowick DN14 9EL Goole East Yorkshire | British | 42720940001 | ||||||
| MACKRILL, Christine Beryl | Secretary | The Paddocks Monson Road Northorpe DN21 4AE Gainsborough Lincolnshire | British | Co Secretary | 18828980003 | |||||
| MACKRILL, Christine Beryl | Secretary | Dove Dale 9 Front Street DN20 ORE Elsham North Lincolnshire | British | 18828980002 | ||||||
| BRUMPTON, Steven John | Director | 55 Grange Road West Cowick DN14 9EL Goole East Yorkshire | United Kingdom | British | Director | 39012090002 | ||||
| MACKRILL, Christine Beryl | Director | The Paddocks Monson Road Northorpe DN21 4AE Gainsborough Lincolnshire | British | Company Secretary | 18828980003 |
Who are the persons with significant control of SEXTANT SHIPPING & FORWARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lee David Mackrill | Jun 30, 2016 | Mariner Street Goole DN14 5BW East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Plaskitt | Jun 30, 2016 | Mariner Street Goole DN14 5BW East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Damac Group Ltd | Apr 07, 2016 | Mariners Street DN14 5BW Goole Mariner Street. Goole England | No | ||||||||||
| |||||||||||||
Natures of Control
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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