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 2023, are next due on 31 March 2025, 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 Number | 02934607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Address Line 2 | LEE |
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Post Town | LONDON |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
(~76 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
(~40 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
(~51 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
(~76 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
(~76 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
(~76 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr John Russell
(~76 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
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
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 district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
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)