SMALL & CO.(SHIPPING)LIMITED - LONDON


Company Profile Company Filings

Overview

SMALL & CO.(SHIPPING)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMALL & CO.(SHIPPING)LIMITED was incorporated 58 years ago on 21/05/1965 and has the registered number: 00849727. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMALL & CO.(SHIPPING)LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN CHRISTOPHER CAHILL Feb 1962 British Director 2006-08-09 CURRENT
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
DEBORAH ANNE ABREHART Jul 1957 British Director 2022-10-10 CURRENT
CHRISTINE ELAINE BIRD Secretary 1996-01-01 UNTIL 1997-07-01 RESIGNED
MR TIMOTHY JULIAN SPURRIER Jul 1938 British Director RESIGNED
MR STEPHEN GREGORY DEASEY Feb 1951 United Kingdom Secretary 2006-08-09 UNTIL 2013-03-31 RESIGNED
MRS RACHEL LOUISE SPENCER Secretary 2018-04-09 UNTIL 2020-11-30 RESIGNED
KENNETH ALBERT SMITH Aug 1938 British Secretary RESIGNED
ROBERT GEORGE SECRET Feb 1958 Secretary 1999-02-08 UNTIL 2006-08-09 RESIGNED
MS PENNY WATSON Secretary 2013-11-08 UNTIL 2017-12-21 RESIGNED
ANNE COCHRANE Secretary 1997-07-01 UNTIL 1998-12-29 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Secretary 2017-12-21 UNTIL 2018-04-09 RESIGNED
MR NICHOLAS RICHARD BUCKSEY Secretary 2013-03-31 UNTIL 2013-11-08 RESIGNED
PAUL TREVOR RUSSELL Feb 1970 British Director 2000-11-09 UNTIL 2004-07-05 RESIGNED
MR RICHARD BRIAN WHITTET Aug 1958 British Director 2006-08-09 UNTIL 2018-09-20 RESIGNED
KENNETH ALBERT SMITH Aug 1938 British Director 1991-07-08 UNTIL 1996-01-01 RESIGNED
PAUL WILLIAM BARLOW Nov 1947 British Director RESIGNED
PETER JOHN EDWARD BIRD Apr 1949 British Director 1995-01-07 UNTIL 2004-12-31 RESIGNED
PETER RICHARD COCHRANE Oct 1933 British Director 1996-01-01 UNTIL 1998-12-29 RESIGNED
MR RICHARD FRANK MOULE Aug 1947 British Director 2003-07-04 UNTIL 2006-08-09 RESIGNED
ROBERT O'HARE Jun 1950 British Director 1998-05-01 UNTIL 1999-02-08 RESIGNED
DAVID WILLIAM RUMSEY Aug 1964 British Director 2006-08-07 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coastal Shipping Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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