ESTUARY SERVICES LIMITED - GRAVESEND


Company Profile Company Filings

Overview

ESTUARY SERVICES LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
ESTUARY SERVICES LIMITED was incorporated 34 years ago on 27/05/1988 and has the registered number: 02262789. The accounts status is FULL and accounts are next due on 30/09/2023.

ESTUARY SERVICES LIMITED - GRAVESEND

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

LONDON RIVER HOUSE
GRAVESEND
KENT
DA12 2BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BRYAN CLAPPERTON Nov 1974 British Director 2022-01-01 CURRENT
PETER DUNCAN STEEN Mar 1954 British Director 2009-01-30 CURRENT
MS CATHRYN ANNE SPAIN Jan 1970 British Director 2018-03-02 CURRENT
GLENDA MICHELLE FROST Sep 1971 British Director 2021-04-01 CURRENT
MRS SUSAN JANE GRUNDY Secretary 2021-04-01 CURRENT
MR JOSEPH MICHAEL MCKAY WHITTON Nov 1937 British Director RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2005-01-04 UNTIL 2014-03-26 RESIGNED
MR GEOFFREY PERCY ELLIS Jan 1941 British Director RESIGNED
MR GARY LAWRENCE DOYLE Nov 1960 British Director 2020-02-11 UNTIL 2021-03-30 RESIGNED
STEPHEN COLIN CUTHBERT Oct 1942 British Director 1999-08-11 UNTIL 2004-12-31 RESIGNED
MR DESMOND CRAMPTON Apr 1953 South African Director 1997-08-15 UNTIL 2008-04-18 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1996-12-20 UNTIL 2000-04-12 RESIGNED
MR BERNARD CLIFF Apr 1947 British Director 1994-04-13 UNTIL 1996-11-29 RESIGNED
RICHARD ANTHONY CARR Sep 1946 British Director 1996-05-20 UNTIL 2008-12-19 RESIGNED
LESLIE WALTER BROWN Nov 1935 British Director RESIGNED
MR PAUL BARKER Feb 1962 English Director 2017-01-31 UNTIL 2018-06-14 RESIGNED
BRIAN CHAPMAN Apr 1952 British Director 2001-09-17 UNTIL 2017-10-27 RESIGNED
MR STEPHEN MARK GOBBI Mar 1955 British Director 2005-06-15 UNTIL 2012-03-28 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2000-12-11 UNTIL 2005-12-31 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2006-03-15 UNTIL 2008-05-31 RESIGNED
PETER RENWICK WHITE Oct 1941 British Director 1996-10-17 UNTIL 2005-04-30 RESIGNED
MR PETER VICTOR VINCENT Dec 1943 British Director RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 1994-04-13 UNTIL 1995-03-08 RESIGNED
MR RICHARD GOFFIN Sep 1978 British Director 2018-06-14 UNTIL 2021-03-30 RESIGNED
MR DEREK STOYLES Oct 1934 British Director RESIGNED
MR GARY PARKINSON Dec 1960 English Director 2012-08-01 UNTIL 2015-11-25 RESIGNED
MR DAVID JAMES NEWBURY Jan 1963 British Director 2008-04-28 UNTIL 2017-05-12 RESIGNED
MR ANTHONY SLATER Apr 1974 British Director 2018-03-02 UNTIL 2019-12-31 RESIGNED
MR ALAN JAMES MARTIN Oct 1985 British Director 2015-11-25 UNTIL 2021-03-30 RESIGNED
MR BUDHADEV MAJUMDAR Nov 1946 British Director 1995-03-08 UNTIL 1997-08-15 RESIGNED
GARETH ANTHONY KENDALL Oct 1969 British Director 2008-05-31 UNTIL 2014-01-08 RESIGNED
MR PAUL KAVANAGH Sep 1961 British Director 2012-03-28 UNTIL 2012-06-14 RESIGNED
MR DAVID JOHN JEFFERY Feb 1936 British Director RESIGNED
MR MILES ALAN HEARN Mar 1970 British Director 2014-03-10 UNTIL 2016-02-15 RESIGNED
MR ROBIN JOHN DAVID MORTIMER Jun 1972 British Director 2014-06-13 UNTIL 2021-04-30 RESIGNED
MR KEITH SIDNEY MIDDLETON Oct 1945 Secretary RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
MR FAROOK AKHTAR KHAN Secretary 2020-04-08 UNTIL 2021-03-30 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 1994-09-19 UNTIL 2009-07-31 RESIGNED
MR ANTHONY CHARLES AUSTIN Secretary 1992-09-17 UNTIL 1994-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Port Of London Authority 2021-03-30 Gravesend   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Port Of Sheerness Limited 2016-04-06 - 2021-03-30 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Port Of London Authority 2016-04-06 - 2021-03-30 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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