Exxtor Shipping Services Limited

00516824

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 06/03/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Miss Lucinda Mary Johnson

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Munroop Atwal

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Associated British Ports

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

ESTRIDGE HOLDINGS SA

Created 10/10/1995Registered 16/10/1995Satisfied 20/05/1998

charge

satisfied

LLOYDS BANK PLC

Created 19/09/1995Registered 21/09/1995Satisfied 09/10/1998

charge

satisfied

LIEBHERRR CONTAINER CRANES LIMITED

Created 28/07/1987Registered 03/08/1987Satisfied 05/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 10/07/1986Registered 15/07/1986Satisfied 20/05/1998

charge

satisfied

LLOYDS BANK PLC

Created 13/02/1985Registered 05/03/1985Satisfied 20/05/1998

charge

satisfied

SCANDINAVIAN BANK LIMITED

Created 29/05/1984Registered 15/06/1984Satisfied 20/05/1998

charge

satisfied

SCANDINAVIAN BANK LIMITED

Created 29/05/1984Registered 12/06/1984

charge

satisfied

SCANDINAVIAN BANK LIMITED

Created 29/05/1984Registered 12/06/1984Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED.

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED.

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

outstanding

LONDON INTERSTATE BANK LIMITED

Created 21/12/1983Registered 30/12/1983

charge

satisfied

LONDON INTERSTATE BANK LIMITED

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED.

Created 21/12/1983Registered 30/12/1983Satisfied 20/05/1998

charge

satisfied

LONDON INTERSTATE BANK LIMITED.

Created 21/12/1983Registered 30/12/1983Satisfied 16/02/1995

charge

outstanding

ALGERMENE BANK NEDERLAND N.V.

Created 26/08/1983Registered 02/09/1983

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1983Registered 24/05/1983