The Purfleet Ship To Shore Conveyor Company Limited in Crown Lane MAIDENHEAD

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 32 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the firm, namely Alfredo Q., 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	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672647
Date of Incorporation	Thu, 2nd Jan 1992
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

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

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

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

Jonathan M.

Position: Director

Appointed: 13 June 2008

Resigned: 30 September 2010

Gary W.

Position: Director

Appointed: 13 June 2008

Resigned: 30 June 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

Melvin L.

Position: Director

Appointed: 20 March 1996

Resigned: 31 January 1997

Alexander M.

Position: Secretary

Appointed: 20 March 1996

Resigned: 01 August 2006

Alan F.

Position: Director

Appointed: 01 May 1994

Resigned: 20 November 1995

Kenneth C.

Position: Secretary

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

John U.

Position: Director

Appointed: 16 March 1992

Resigned: 01 March 2006

Alexander M.

Position: Director

Appointed: 16 March 1992

Resigned: 30 April 1994

Loviting 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

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 16 March 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 07 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

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

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, 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

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, 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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jan 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, November 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 11th Jan 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 11th Jan 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 14th Jan 1997 with complete member list filed on: 14th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jan 1997 with complete member list filed on: 14th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return	Free Download
363s	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, October 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Tue, 15th Feb 1994	annual return
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts	Free Download
363s	Annual return drawn up to Tue, 4th May 1993 with complete member list filed on: 4th, May 1993	annual return
363(287)	Registered office changed on 04/05/93	annual return
363s	Annual return drawn up to Tue, 4th May 1993 with complete member list filed on: 4th, May 1993	annual return	Free Download
363(287)	Registered office changed on 04/05/93	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, May 1992	accounts	Free Download

The Purfleet Ship To Shore Conveyor Company Limited MAIDENHEAD

The Purfleet Ship To Shore Conveyor Company Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Benjamin G.

Seyda P.

Roger T.

Jonathan M.

Gary W.

Christian L.

Graham D.

Graham P.

Graham D.

Paul T.

Alan S.

Gary M.

Timothy S.

Stanley W.

Richard P.

Peter S.

Melvin L.

Alexander M.

Alan F.

Kenneth C.

Alexander M.

John B.

Robert H.

John U.

Alexander M.

Loviting Limited

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Swift Incorporations Limited

People with significant control

Company filings

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