Essex Shipping Services Limited

General information

Name:

Essex Shipping Services Ltd

Office Address:

16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon

Number: 02417995

Incorporation date: 1989-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essex Shipping Services came into being in 1989 as a company enlisted under no 02417995, located at SS14 3EU Basildon at 16 Heronsgate Trading Estate. This firm has been in business for 35 years and its last known status is active. This firm's principal business activity number is 52290 which means Other transportation support activities. Its latest filed accounts documents describe the period up to 2022/09/30 and the most current confirmation statement was released on 2023/08/30.

There's a solitary managing director currently controlling this specific firm, specifically Mark P. who has been utilizing the director's tasks since Wed, 30th Aug 1989. Since 1998 James B., had been managing this specific firm till the resignation 24 years ago. Additionally another director, specifically Paul C. quit in 2018. Moreover, the managing director's responsibilities are regularly backed by a secretary - Mark F., who was appointed by this specific firm 6 years ago.

Mark P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 12 July 2018

Latest update: 18 March 2024

Mark P.

Role: Director

Appointed: 30 September 1990

Latest update: 18 March 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30/09/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 2nd, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
34
Company Age

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