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 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
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 |