Exxtor Shipping Services Limited in LONDON

Exxtor Shipping Services Limited LONDON

Exxtor Shipping Services started in year 1953 as Private Limited Company with registration number 00516824. The Exxtor Shipping Services company has been functioning successfully for 71 years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES. Since Tuesday 26th May 1998 Exxtor Shipping Services Limited is no longer carrying the name Exxtor Group Shipping Services.

The company has 2 directors, namely Munroop A., Lucinda J.. Of them, Lucinda J. has been with the company the longest, being appointed on 12 February 2019 and Munroop A. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exxtor Shipping Services Limited Address / Contact

Office Address	25 Bedford Street
Town	London
Post code	WC2E 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00516824
Date of Incorporation	Fri, 6th Mar 1953
Industry	Dormant Company
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Munroop A.

Position: Director

Appointed: 30 June 2022

Lucinda J.

Position: Director

Appointed: 12 February 2019

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Daniel R.

Position: Director

Appointed: 06 May 2020

Resigned: 30 June 2022

Steven M.

Position: Director

Appointed: 31 March 2015

Resigned: 06 May 2020

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 12 February 2019

Ann D.

Position: Director

Appointed: 30 September 2009

Resigned: 17 February 2015

Hywel R.

Position: Director

Appointed: 15 May 2008

Resigned: 30 September 2009

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Zafar K.

Position: Director

Appointed: 01 February 2007

Resigned: 25 February 2011

Stephen B.

Position: Director

Appointed: 20 July 2004

Resigned: 31 January 2007

Colleen S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 17 December 2007

Dianne R.

Position: Secretary

Appointed: 24 May 2002

Resigned: 29 July 2003

Steven C.

Position: Director

Appointed: 01 January 2002

Resigned: 20 July 2004

Paul A.

Position: Director

Appointed: 01 January 2002

Resigned: 20 July 2004

Hywel R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 24 May 2002

Dennis D.

Position: Director

Appointed: 15 May 1998

Resigned: 31 December 2001

Mark A.

Position: Director

Appointed: 15 May 1998

Resigned: 31 December 2001

Jeffery B.

Position: Director

Appointed: 08 September 1997

Resigned: 15 May 2008

Paul I.

Position: Director

Appointed: 03 June 1997

Resigned: 15 May 1998

Ian M.

Position: Director

Appointed: 06 December 1995

Resigned: 31 August 1997

Michael E.

Position: Director

Appointed: 06 December 1995

Resigned: 15 May 1998

Graham C.

Position: Director

Appointed: 20 January 1994

Resigned: 31 March 2003

David R.

Position: Director

Appointed: 20 January 1994

Resigned: 06 December 1995

Trevor H.

Position: Director

Appointed: 20 January 1994

Resigned: 31 October 2001

Robert A.

Position: Director

Appointed: 11 May 1992

Resigned: 20 January 1994

Michael P.

Position: Director

Appointed: 11 May 1992

Resigned: 06 December 1995

Sven S.

Position: Director

Appointed: 11 May 1991

Resigned: 20 January 1994

Alan S.

Position: Director

Appointed: 11 May 1991

Resigned: 09 June 1997

Graham C.

Position: Secretary

Appointed: 11 May 1991

Resigned: 31 March 2003

Michael E.

Position: Director

Appointed: 11 May 1991

Resigned: 20 January 1994

Paul I.

Position: Director

Appointed: 11 May 1991

Resigned: 06 December 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Associated British Ports from London, United Kingdom. The abovementioned PSC is categorised as "a company formed under transport act 1981", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Associated British Ports

Aldwych House 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Company Formed Under Transport Act 1981
Country registered	England
Place registered	Companies House
Registration number	Zc000195
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exxtor Group Shipping Services	May 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31
Net Worth	11 205 000	11 205 000

Balance Sheet
Debtors	11 205 000	11 205 000
Other Debtors	11 205 000	11 205 000

Reserves/Capital
Called Up Share Capital	5 000 000	5 000 000
Profit Loss Account Reserve	6 205 000	6 205 000
Shareholder Funds	11 205 000	11 205 000

Other
Investments Fixed Assets		11 204 347
Par Value Share		1
Share Capital Allotted Called Up Paid	5 000 000	5 000 000
Total Assets Less Current Liabilities	11 205 000	11 204 347

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 19th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, May 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, March 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, June 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, June 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 13th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 13th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 27th, May 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 27th, May 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 28th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 28th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 31st, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 31st, July 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 20th, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 10th, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 10th, October 1988	accounts	Free Download
AA	Group of companies' accounts made up to Monday 29th December 1986 filed on: 19th, May 1987	accounts	Free Download
AA	Group of companies' accounts made up to Monday 29th December 1986 filed on: 19th, May 1987	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 3rd, September 1986	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 3rd, September 1986	accounts

Exxtor Shipping Services Limited LONDON

Exxtor Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Munroop A.

Lucinda J.

Abp Secretariat Services Limited

Daniel R.

Steven M.

Elaine R.

George B.

Ann D.

Hywel R.

Ann D.

Zafar K.

Stephen B.

Colleen S.

Dianne R.

Steven C.

Paul A.

Hywel R.

Dennis D.

Mark A.

Jeffery B.

Paul I.

Ian M.

Michael E.

Graham C.

David R.

Trevor H.

Robert A.

Michael P.

Sven S.

Alan S.

Graham C.

Michael E.

Paul I.

People with significant control

Company previous names

Annual reports financial information

Company filings

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