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Strategic Shipping Company Limited STAINES-UPON-THAMES

Strategic Shipping Company started in year 1984 as Private Limited Company with registration number 01822814. The Strategic Shipping Company company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

The company has 3 directors, namely Janice G., Susan O. and Peter O.. Of them, Peter O. has been with the company the longest, being appointed on 12 January 1992 and Janice G. and Susan O. have been with the company for the least time - from 1 September 2009. As of 13 May 2024, there were 3 ex directors - Mervyn G., Roger U. and others listed below. There were no ex secretaries.

Strategic Shipping Company Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01822814
Date of Incorporation Thu, 7th Jun 1984
Industry Other transportation support activities
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Janice G.

Position: Director

Appointed: 01 September 2009

Susan O.

Position: Director

Appointed: 01 September 2009

Peter O.

Position: Director

Appointed: 12 January 1992

Mervyn G.

Position: Director

Resigned: 18 July 2023

Roger U.

Position: Director

Appointed: 12 January 1992

Resigned: 14 December 2000

Jennifer U.

Position: Director

Appointed: 07 June 1984

Resigned: 14 December 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Peter O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mervyn G. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mervyn G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 30th September 2023
filed on: 9th, February 2024 		Free Download (10 pages)

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