The Purfleet Ship to Shore Conveyor Company Limited

Active02672647 Private limited company
Incorporated
2 January 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (32 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
30 September 2010
Resigned Morrish, Jonathan Peter, Dr as Director
30 September 2010
Appointed Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
16 June 2008
Resigned Mcardle, Gary Charles as Director
16 June 2008
Resigned Pattison, Graham Neil as Director
13 June 2008
Appointed Whitehead, Gary Nicholas as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
2 June 2008
Resigned Leclercq, Christian as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
14 February 2008
Resigned Sindel, Alan Robert Harold as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
26 October 2007
Appointed Pattison, Graham Neil as Director
20 March 2007
Appointed Dransfield, Graham as Director
1 August 2006
Appointed Tunnacliffe, Paul Derek as Secretary
1 August 2006
Resigned Moore, Alexander Eric as Secretary
30 June 2006
Resigned Beck, John Edward as Director
5 June 2006
Appointed Sindel, Alan Robert Harold as Director
1 March 2006
Appointed Mcardle, Gary Charles as Director
1 March 2006
Resigned Uren, John Michael Leal as Director
31 December 2005
Resigned Pearson, Richard John as Director
17 December 2004
Resigned Smith, Timothy James as Director
22 November 2001
Appointed Smith, Timothy James as Director
31 October 2001
Resigned Wilson, Stanley Kenneth as Director
28 February 2000
Appointed Wilson, Stanley Kenneth as Director
31 December 1999
Resigned Smith, Peter John as Director
27 April 1999
Appointed Pearson, Richard John as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
31 January 1997
Appointed Smith, Peter John as Director
31 January 1997
Resigned Lowthion, Melvin Roy as Director
20 March 1996
Appointed Lowthion, Melvin Roy as Director
20 March 1996
Appointed Moore, Alexander Eric as Secretary
20 November 1995
Resigned Cure, Kenneth John as Secretary
20 November 1995
Resigned Finlayson, Alan John as Director
1 May 1994
Appointed Finlayson, Alan John as Director
1 May 1994
Appointed Cure, Kenneth John as Secretary
30 April 1994
Resigned Moore, Alexander Eric as Director
30 April 1994
Resigned Moore, Alexander Eric as Secretary
30 April 1992
Resigned Sisec Limited as Corporate Nominee Secretary
29 April 1992
Appointed Moore, Alexander Eric as Secretary
16 March 1992
Appointed Hockliffe, Robert John as Director
16 March 1992
Appointed Beck, John Edward as Director
16 March 1992
Appointed Uren, John Michael Leal as Director
16 March 1992
Resigned Loviting Limited as Corporate Nominee Director
16 March 1992
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 March 1992
Appointed Moore, Alexander Eric as Director
7 January 1992
Appointed Loviting Limited as Corporate Nominee Director
7 January 1992
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 January 1992
Appointed Sisec Limited as Corporate Nominee Secretary
7 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00545217
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02672659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
2 October 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
15 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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