Exxtor Shipping Services Limited

Active00516824 Private limited company
Incorporated
6 March 1953 (73 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Resigned Munro, Steven John as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
31 March 2015
Appointed Munro, Steven John as Director
17 February 2015
Resigned Dibben, Ann as Secretary
17 February 2015
Resigned Dibben, Ann Marie as Director
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Resigned Rees, Hywel as Director
30 September 2009
Appointed Dibben, Ann Marie as Director
15 May 2008
Resigned Baker, Jeffery Harold as Director
15 May 2008
Appointed Rees, Hywel as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
1 February 2007
Appointed Khan, Zafar Iqbal as Director
31 January 2007
Resigned Burgess, Stephen William as Director
20 July 2004
Appointed Burgess, Stephen William as Director
20 July 2004
Resigned Allen, Paul James as Director
20 July 2004
Resigned Chalker, Steven James as Director
29 July 2003
Resigned Robinson, Dianne Churchill as Secretary
29 July 2003
Appointed Sutcliffe, Colleen Tracey as Secretary
31 March 2003
Resigned Cook, Graham Arthur as Secretary
31 March 2003
Resigned Cook, Graham Arthur as Director
24 May 2002
Appointed Robinson, Dianne Churchill as Secretary
24 May 2002
Resigned Rees, Hywel as Secretary
1 January 2002
Appointed Chalker, Steven James as Director
1 January 2002
Appointed Allen, Paul James as Director
31 December 2001
Resigned Dunn, Dennis as Director
31 December 2001
Resigned Ashman, Mark Adrian as Director
31 October 2001
Resigned Hayward, Trevor John as Director
22 May 1998
Appointed Rees, Hywel as Secretary
15 May 1998
Resigned Edwards, Michael Reginald as Director
15 May 1998
Appointed Dunn, Dennis as Director
15 May 1998
Appointed Ashman, Mark Adrian as Director
15 May 1998
Resigned Insley, Paul as Director
8 September 1997
Appointed Baker, Jeffery Harold as Director
31 August 1997
Resigned Mackenzie, Ian as Director
9 June 1997
Resigned Sinclair, Alan Graham as Director
3 June 1997
Appointed Insley, Paul as Director
6 December 1995
Resigned Robinson, David Foster as Director
6 December 1995
Resigned Insley, Paul as Director
6 December 1995
Resigned Page, Michael Leslie as Director
6 December 1995
Appointed Edwards, Michael Reginald as Director
6 December 1995
Appointed Mackenzie, Ian as Director
20 January 1994
Appointed Hayward, Trevor John as Director
20 January 1994
Appointed Cook, Graham Arthur as Director
20 January 1994
Appointed Robinson, David Foster as Director
20 January 1994
Resigned Alexander, Robert Craig as Director
20 January 1994
Resigned Edwards, Michael Reginald as Director
20 January 1994
Resigned Salen, Sven Christer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates8 January 2026
15 January 2026Change of details for a person with significant control
9 July 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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