The Purfleet Ship To Shore Conveyor Company Limited
02672647
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 58
Also on 265 other boards
secretary · Since 10/03/2016
Former
corporate nominee secretary · Resigned 07/01/1992
corporate nominee director · Resigned 07/01/1992
corporate nominee director · Resigned 16/03/1992
corporate nominee director · Resigned 16/03/1992
corporate nominee secretary · Resigned 30/04/1992
director · Resigned 30/04/1994
secretary · Resigned 30/04/1994
director · Resigned 20/11/1995
secretary · Resigned 20/11/1995
director · Resigned 31/01/1997
director · Resigned 31/12/1998
director · Resigned 31/12/1999
director · Resigned 31/10/2001
director · Resigned 17/12/2004
director · Resigned 31/12/2005
director · Resigned 01/03/2006
director · Resigned 30/06/2006
secretary · Resigned 01/08/2006
secretary · Resigned 10/12/2007
director · Resigned 14/02/2008
director · Resigned 02/06/2008
director · Resigned 16/06/2008
director · Resigned 16/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/06/2010
director · Resigned 30/09/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 06/09/2021
Persons with Significant Control
Hanson Marine Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00545217 · Companies House · Limited By Shares
Notified 06/04/2016
Civil And Marine Slag Cement Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02672659 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD
Active