The Purfleet Ship To Shore Conveyor Company Limited MAIDENHEAD


The Purfleet Ship To Shore Conveyor Company started in year 1992 as Private Limited Company with registration number 02672647. The The Purfleet Ship To Shore Conveyor Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ.

At present there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Purfleet Ship To Shore Conveyor Company Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02672647
Date of Incorporation Thu, 2nd Jan 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 30th Sep 2021 (448 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Benjamin G.

Position: Director

Appointed: 30 September 2010

Resigned: 01 June 2011

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Gary W.

Position: Director

Appointed: 13 June 2008

Resigned: 30 June 2010

Jonathan M.

Position: Director

Appointed: 13 June 2008

Resigned: 30 September 2010

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 02 June 2008

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Graham P.

Position: Director

Appointed: 26 October 2007

Resigned: 16 June 2008

Graham D.

Position: Director

Appointed: 20 March 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 01 August 2006

Resigned: 10 December 2007

Alan S.

Position: Director

Appointed: 05 June 2006

Resigned: 14 February 2008

Gary M.

Position: Director

Appointed: 01 March 2006

Resigned: 16 June 2008

Timothy S.

Position: Director

Appointed: 22 November 2001

Resigned: 17 December 2004

Stanley W.

Position: Director

Appointed: 28 February 2000

Resigned: 31 October 2001

Richard P.

Position: Director

Appointed: 27 April 1999

Resigned: 31 December 2005

Peter S.

Position: Director

Appointed: 31 January 1997

Resigned: 31 December 1999

Alexander M.

Position: Secretary

Appointed: 20 March 1996

Resigned: 01 August 2006

Melvin L.

Position: Director

Appointed: 20 March 1996

Resigned: 31 January 1997

Kenneth C.

Position: Secretary

Appointed: 01 May 1994

Resigned: 20 November 1995

Alan F.

Position: Director

Appointed: 01 May 1994

Resigned: 20 November 1995

Alexander M.

Position: Secretary

Appointed: 29 April 1992

Resigned: 30 April 1994

John B.

Position: Director

Appointed: 16 March 1992

Resigned: 30 June 2006

Robert H.

Position: Director

Appointed: 16 March 1992

Resigned: 31 December 1998

Alexander M.

Position: Director

Appointed: 16 March 1992

Resigned: 30 April 1994

John U.

Position: Director

Appointed: 16 March 1992

Resigned: 01 March 2006

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 16 March 1992

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 16 March 1992

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1992

Resigned: 30 April 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1992

Resigned: 07 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 07 January 1992

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Hanson Marine Limited from Maidenhead, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Civil and Marine Slag Cement Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanson Marine Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00545217
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Civil And Marine Slag Cement Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02672659
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 19th, March 2020
Free Download (7 pages)

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