Specialist Shipping Services Ltd.

General information

Name:

Specialist Shipping Services Limited.

Office Address:

132 Burnt Ash Road Lee SE12 8PU London

Number: 02934607

Incorporation date: 1994-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Shipping Services came into being in 1994 as a company enlisted under no 02934607, located at SE12 8PU London at 132 Burnt Ash Road. This firm has been in business for thirty years and its state is active. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to Thu, 30th Jun 2022 and the most current confirmation statement was submitted on Thu, 1st Jun 2023.

In order to be able to match the demands of the customers, the firm is permanently being controlled by a team of four directors who are, to enumerate a few, Tanya R., Rory R. and Toril R.. Their constant collaboration has been of pivotal use to this firm since 2015-04-09. In addition, the managing director's assignments are often assisted with by a secretary - John R., who was appointed by this firm in July 1996.

Financial data based on annual reports

Company staff

Tanya R.

Role: Director

Appointed: 09 April 2015

Latest update: 3 January 2024

Rory R.

Role: Director

Appointed: 22 December 2004

Latest update: 3 January 2024

Toril R.

Role: Director

Appointed: 01 June 1998

Latest update: 3 January 2024

John R.

Role: Secretary

Appointed: 31 July 1996

Latest update: 3 January 2024

John R.

Role: Director

Appointed: 01 June 1994

Latest update: 3 January 2024

People with significant control

Executives who have control over the firm are as follows: John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toril R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Toril R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2020/06/30 (AA)
filed on: 29th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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