SPECIALIST SHIPPING SERVICES LTD.

SPECIALIST SHIPPING SERVICES LTD. is an active private limited company, incorporated on 1 June 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Unaudited Abridged. SPECIALIST SHIPPING SERVICES LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02934607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1132 BURNT ASH ROAD
Address Line 2LEE
Post TownLONDON
PostcodeSE12 8PU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/06/2023
Last Made Up Date01/06/2022

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SPECIALIST SHIPPING SERVICES LTD.

Directors

(The company's officers)
JOHN DRUMMOND ATHELSTON RUSSELL
(~74 year old British national)
WERN FRANK, LLANLIEU, TALGARTH, BRECON, POWYS, LD3 0EB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/1994
MR RORY RUSSELL
(~38 year old British national)
WERN FRANK, LLANELIEU, TALGARTH, BRECON, POWYS, LD3 0EB
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2004
MISS TANYA AGNES RUSSELL
(~49 year old British national)
132 BURNT ASH ROAD, LONDON, SE12 8PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2015
MRS TORIL RUSSELL
(~75 year old British national)
WERN FRANK, LLANELIEU, TALGARTH, BRECON, POWYS, LD3 0EB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/06/1998
JOHN DRUMMOND ATHELSTON RUSSELL
(~74 year old British national)
WERN FRANK, LLANLIEU, TALGARTH, BRECON, POWYS, LD3 0EB
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/1996

Shareholders

(Persons of Significant Control)
Mrs Toril Russell
(~75 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr John Russell
(~74 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
CHARLES ENGLAND SHIPPING LTD.
  • JOHN DRUMMOND ATHELSTON RUSSELL
  • JOHN DRUMMOND ATHELSTON RUSSELL
RIDHAM SEA TERMINALS LIMITED
  • JOHN DRUMMOND ATHELSTON RUSSELL
  • JOHN DRUMMOND ATHELSTON RUSSELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALIST SHIPPING SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, SE12 8PU.

Map of SPECIALIST SHIPPING SERVICES LTD. at local scale
Map of SPECIALIST SHIPPING SERVICES LTD. at local scale
Map of SPECIALIST SHIPPING SERVICES LTD. at district scale
Map of SPECIALIST SHIPPING SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE12 8PU

Other companies with registered offices in SE12 8PU:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)