The Purfleet Ship To Shore Conveyor Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Quilez Somolinos, Alfredo · Director appointed 2021-09-06
• Rogers, Wendy Fiona · Secretary appointed 2016-03-10
• Dowley, Robert Charles · Director appointed 2013-12-09
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2013-10-15
• Gretton, Edward Alexander · Director appointed 2008-06-02
• Wendt, Carsten Matthias, Dr · Director appointed 2016-12-01 resigned 2021-09-06
• Clarke, David Jonathan · Director appointed 2011-06-01 resigned 2016-12-01
• Tyson, Roger Thomas Virley · Secretary appointed 2008-07-31 resigned 2016-03-10
• Pirinccioglu, Seyda · Director appointed 2010-07-19 resigned 2013-08-31
• Guyatt, Benjamin John · Director appointed 2010-09-30 resigned 2011-06-01
• Morrish, Jonathan Peter, Dr · Director appointed 2008-06-13 resigned 2010-09-30
• Whitehead, Gary Nicholas · Director appointed 2008-06-13 resigned 2010-06-30
• Dransfield, Graham · Director appointed 2007-03-20 resigned 2008-06-30
• Pattison, Graham Neil · Director appointed 2007-10-26 resigned 2008-06-16
• Mcardle, Gary Charles · Director appointed 2006-03-01 resigned 2008-06-16
• Leclercq, Christian · Director appointed 2008-06-02 resigned 2008-06-02
• Sindel, Alan Robert Harold · Director appointed 2006-06-05 resigned 2008-02-14
• Tunnacliffe, Paul Derek · Secretary appointed 2006-08-01 resigned 2007-12-10
• Beck, John Edward · Director appointed 1992-03-16 resigned 2006-06-30
• Uren, John Michael Leal · Director appointed 1992-03-16 resigned 2006-03-01
• Pearson, Richard John · Director appointed 1999-04-27 resigned 2005-12-31
• Smith, Timothy James · Director appointed 2001-11-22 resigned 2004-12-17
• Wilson, Stanley Kenneth · Director appointed 2000-02-28 resigned 2001-10-31
• Smith, Peter John · Director appointed 1997-01-31 resigned 1999-12-31
• Hockliffe, Robert John · Director appointed 1992-03-16 resigned 1998-12-31
• Lowthion, Melvin Roy · Director appointed 1996-03-20 resigned 1997-01-31
• Finlayson, Alan John · Director appointed 1994-05-01 resigned 1995-11-20
• Cure, Kenneth John · Secretary appointed 1994-05-01 resigned 1995-11-20
• Moore, Alexander Eric · Director appointed 1992-03-16 resigned 1994-04-30
• Sisec Limited · Corporate Nominee Secretary appointed 1992-01-07 resigned 1992-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-02 resigned 1992-01-07
• Instant Companies Limited · Corporate Nominee Director appointed 1992-01-02 resigned 1992-01-07

People with significant control (2)

• Hanson Marine Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Civil And Marine Slag Cement Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Dormant accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-15 Dormant accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Change to a person with significant control PSC05 PSC
• 2023-04-05 Change to a person with significant control PSC05 PSC
• 2023-04-03 Change registered office address company with date old address new address AD01 Address
• 2023-03-08 Dormant accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Dormant accounts (paper) AA Accounts
• 2022-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Termination director company with name termination date TM01 Officers
• 2021-09-15 Appointment of director AP01 Officers
• 2021-08-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.