The Purfleet Ship To Shore Conveyor Company Limited. Head office in Maidenhead. Check Director.

The Purfleet Ship To Shore Conveyor Company Limited, Maidenhead

The Purfleet Ship To Shore Conveyor Company Limited is a private limited company. Registered at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ, the above-mentioned 32 years old business was incorporated on 1992-01-02 and is classified as "non-trading company" (Standard Industrial Classification: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: Alfredo Q. (appointed on 06 September 2021), Robert D. (appointed on 09 December 2013), Nicholas B. (appointed on 15 October 2013). When it comes to the secretaries (1 in total), we can name: Wendy R. (appointed on 10 March 2016).

About
Name: The Purfleet Ship To Shore Conveyor Company Limited
Number: 02672647
Incorporation date: 1992-01-02
End of financial year: 31 December


Address:	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Hanson Marine Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Civil And Marine Slag Cement Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The deadline for The Purfleet Ship To Shore Conveyor Company Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was filed on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hanson Marine Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Crown Lane, SL6 8QZ Maidenhead, Berkshire. Civil And Marine Slag Cement Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Crown Lane, SL6 8QZ Maidenhead, Berkshire.

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

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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

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